LLLEMUS LOGISTICS LLC 88

LEMUS LOGISTICS LLC 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: 3 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4341403USDOT 4453368USDOT 4221676USDOT 4364896USDOT 4189109Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 6 carriers)
Across all inspections on record: USDOT 3317390USDOT 4137339USDOT 4341403USDOT 2714701USDOT 3862711USDOT 3968418

Shares a company officer with other carriers

luis marquez — 33 carriers: USDOT 807592USDOT 965330USDOT 1212764USDOT 1343971USDOT 1385617USDOT 1579776USDOT 1712565USDOT 1778734

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)7
Shared w/ other carriers3

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
1HTMMMML8GH1068124411/09/202303/08/2026
3ALACWFC0LDLP61023312/01/202312/22/2025
1HTEUMML4LH8465482404/10/202404/30/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 33 related authorities · joined by officer

Authorities
33
Combined power
72
States
14
Oldest authority
Apr 27, 1999
Active now
16

Affiliated entities· hover to preview

SWARM TRANSPORT LLCHORIZONT STATE EXPRESS INCSRT EXPRESS LLCLUIS MARQUEZBARON POOL PLASTERINGTRIPPLE M EXPRESS INCMARQUEZ PRODUCE LLCLUIS MARQUEZ