LEPRECHAUN GROUP 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: 19 trucks also ran under 20 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4201844USDOT 4254956USDOT 4461980USDOT 3164244USDOT 3628396USDOT 388467USDOT 3087546USDOT 125550Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)1616
Shared w/ other carriers1111
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 |
|---|---|---|---|---|
| 1XKWDB9X4YR841437 | 4 | 5 | 07/24/2023 | 05/27/2026 |
| 4V4NC9EHXHN989265 | 3 | 4 | 07/20/2023 | 05/22/2026 |
| 3AKJGLDR7HSHS1436 | 3 | 3 | 08/30/2024 | 04/27/2026 |
| 1S12E9538KE539158 | 3 | 5 | 05/22/2024 | 04/02/2026 |
| 3HSDJSJR3CN407725 | 2 | 2 | 04/17/2026 | 06/07/2026 |
| 3H3V532C2MT747255 | 2 | 5 | 03/25/2025 | 05/27/2026 |
| 1XKYD49X7NJ476377 | 2 | 2 | 05/22/2024 | 05/10/2026 |
| 5V8VC5326ST510147 | 2 | 3 | 03/30/2025 | 05/10/2026 |
| 1JJV532D8SL476868 | 2 | 2 | 02/11/2025 | 04/27/2026 |
| 1XKWDB9X65J086270 | 2 | 3 | 04/03/2025 | 04/05/2026 |
| 1FUJGLDR0CLBW0341 | 2 | 4 | 08/07/2025 | 04/02/2026 |