LEGACY TRANSPORTATION LLC Network & Fraud Signals

Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.

Last 12 months: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1797890Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 3 carriers)
Across all inspections on record: USDOT 2452579USDOT 2847811USDOT 2792903

Shares a registration email domain with other carriers

@legacytransllc.com3 carriers: USDOT 2439759USDOT 4399975

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)41
Observed (24 mo)24
Shared w/ other carriers7

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR8SSVS57292707/23/202404/11/2026
5V8VC5323MM1080822210/06/202303/11/2026
3H3V532K1NJ3610262206/14/202402/18/2026
5V8VC5326LM0053342307/25/202301/13/2026
3AKJHHDR6SSVS57282406/14/202410/01/2025
3H3V532K4PS4587212208/06/202405/14/2025
3AKJHHDRXSSVY12212307/23/202411/08/2024

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by email domain

Authorities
3
Combined power
47
States
2
Oldest authority
Sep 21, 2013
Active now
2

Affiliated entities· hover to preview