LEMONSTAR 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: 3 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4035797USDOT 3589411USDOT 3608887Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

tong ning2 carriers: USDOT 4129633

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers2

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

VINCarriersInspectionsFirst seenLast seen
3AKJGLD55GSHP508531010/03/202304/14/2026
1JJV532D9GL9087292410/09/202404/14/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
3
States
1
Oldest authority
Sep 11, 2023
Active now
2
  • LEMONSTAR LLC· viewingUSDOT 4429798
    1PU
  • YY ANT INCUSDOT 4129633
    2PU

Affiliated entities· hover to preview