LEGION EXPRESS 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: 2 trucks 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 3970298Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 3673225USDOT 3970298USDOT 2323865
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers44
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYFS24855A443411 | 3 | 3 | 07/24/2024 | 03/26/2026 |
| 1TTF532C0K3147865 | 2 | 9 | 06/27/2023 | 05/19/2026 |
| 1FUJBBCK94PL92134 | 2 | 6 | 06/27/2023 | 03/26/2026 |
| 1FUJGLDR8CSBF7320 | 2 | 4 | 09/05/2023 | 07/02/2025 |