LEM CONSTRUCTION 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.
Shares a registration email domain with other carriers
@lemconstructionllc.com — 2 carriers: USDOT 3546158
Shares a company officer with other carriers
edwin montoya — 7 carriers: USDOT 1811642USDOT 2158113USDOT 3684441USDOT 3790631USDOT 3801964USDOT 4326358
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by email domain + officer
- Authorities
- 8
- Combined power
- 64
- States
- 4
- Oldest authority
- Sep 16, 2008
- Active now
- 4
- LEM CONSTRUCTION LLC· viewingUSDOT 37300441PU
- UNCROWNED TRUCKING LLCUSDOT 368444150PU
- MANORVILLE LANDSCAPINGUSDOT 18116428PU
- L E M CONSTRUCTION LLCUSDOT 35461581PU
- KK LOGISTIC LLCUSDOT 37906311PU
- SIMPLE TRANSPORT SOLUTIONS LLCUSDOT 43263581PU
- EDWIN MONTOYAUSDOT 21581131PU
- KK LOGISTIC LLCUSDOT 38019641PU
Affiliated entities· hover to preview