LEMON TREE INC Affiliated Carriers & 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 4189435Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (82 trucks · 78 carriers)
Across all inspections on record: USDOT 1165156USDOT 4114160USDOT 4252114USDOT 4295865USDOT 4518172USDOT 2998381USDOT 3863199USDOT 3896096
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)5454
Shared w/ other carriers8585
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5853C532XJP007774 | 7 | 13 | 06/11/2024 | 04/29/2026 |
| 4B9CB9U2XR1149214 | 7 | 14 | 08/09/2024 | 12/01/2025 |
| 1GT49SEY5RF359162 | 7 | 18 | 05/22/2024 | 12/01/2025 |
| 7UZFW5037PL001035 | 6 | 12 | 11/10/2023 | 04/30/2026 |
| 7UZFW5328PL007445 | 6 | 13 | 12/01/2023 | 04/24/2026 |
| 7UZFW5032PL001394 | 5 | 14 | 02/17/2024 | 06/07/2026 |
| 4V4NC9EH2KN900117 | 5 | 9 | 09/04/2023 | 05/13/2026 |
| 5VGFW5038NL009939 | 5 | 18 | 03/16/2024 | 04/22/2026 |
| 5VGFW503XML010878 | 5 | 9 | 04/11/2024 | 04/08/2026 |
| 7UZFW5321RL000887 | 5 | 12 | 03/19/2024 | 03/23/2026 |
| 5VGFW5030NL004363 | 4 | 10 | 03/20/2024 | 05/21/2026 |
| 1FT8W3DT7PEE00416 | 4 | 17 | 05/21/2024 | 05/06/2026 |
| 7UZFW5033PL000657 | 4 | 8 | 03/28/2024 | 05/06/2026 |
| 5VGFW5034PL003168 | 4 | 17 | 05/21/2024 | 05/06/2026 |
| 7UZFW5322RL000171 | 4 | 15 | 03/25/2024 | 04/23/2026 |
| 5VGFW5031LL010394 | 4 | 10 | 04/27/2024 | 04/14/2026 |
| 5856C5326KP013487 | 4 | 9 | 06/21/2023 | 01/30/2026 |
| 1FT8W3DT1PED06290 | 4 | 12 | 12/01/2023 | 01/13/2026 |
| 3AKJGLD50GSGV0950 | 4 | 7 | 11/28/2023 | 10/30/2025 |
| 1FT8W3DT0RED94008 | 4 | 8 | 09/21/2024 | 09/02/2025 |
| 5VGFW5030LL010497 | 4 | 8 | 09/21/2024 | 09/02/2025 |
| 1XPBDP9X4GD334846 | 4 | 6 | 03/10/2024 | 08/26/2025 |
| 5851C532XFP002234 | 3 | 6 | 09/04/2024 | 05/14/2026 |
| 4B9CB6L29P1149248 | 3 | 5 | 06/10/2024 | 04/15/2026 |
| 5VGFW5032NL009936 | 3 | 5 | 05/17/2024 | 03/31/2026 |
| 1FD8W3GT8NEF05731 | 3 | 8 | 07/10/2024 | 03/27/2026 |
| 7UZFW5323RL002284 | 3 | 15 | 03/15/2024 | 03/18/2026 |
| 4B9CB9U28R1149356 | 3 | 16 | 10/16/2024 | 03/04/2026 |
| 3C63RRGL0PG546429 | 3 | 22 | 05/17/2024 | 03/04/2026 |
| 5856C5329GP003365 | 3 | 3 | 06/02/2024 | 02/26/2026 |
| 5E0AU1746MG547701 | 3 | 4 | 02/24/2024 | 02/10/2026 |
| 4B9CB9U28R1149938 | 3 | 14 | 04/11/2024 | 01/02/2026 |
| 4B9CB9U26P1149269 | 3 | 14 | 07/05/2023 | 12/10/2025 |
| 1UZFW5328PL007445 | 3 | 5 | 05/13/2024 | 11/24/2025 |
| 5VGFW533XPL000688 | 3 | 10 | 06/06/2024 | 11/08/2025 |
| 5VGFW5038ML010877 | 3 | 11 | 04/10/2024 | 09/17/2025 |
| 4B9CB9U2XR1149357 | 3 | 5 | 12/18/2024 | 07/24/2025 |
| 4A9A15031PM260096 | 3 | 14 | 11/01/2023 | 06/12/2025 |
| 5856C5315KP012421 | 3 | 9 | 10/04/2023 | 06/05/2025 |
| 4V4NC9EJ8HN970751 | 3 | 7 | 07/13/2023 | 04/19/2025 |
Showing the 40 most cross-linked of 85 shared VINs.