LEV INCORPORATED 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: 2 trucks 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 2860869Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 5 carriers)
Across all inspections on record: USDOT 2304715USDOT 2860869USDOT 80806USDOT 4348191USDOT 3085553
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)1212
Shared w/ other carriers1010
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJHHDR7LLLL3571 | 2 | 14 | 07/15/2023 | 05/18/2026 |
| 1C9SC3621EM810015 | 2 | 26 | 07/06/2023 | 05/13/2026 |
| 1C9SC3629EM810022 | 2 | 13 | 11/03/2023 | 04/30/2026 |
| 3AKJHPDV4MSMG2005 | 2 | 5 | 03/18/2024 | 03/21/2026 |
| 1CRSC36258M810734 | 2 | 2 | 08/10/2023 | 02/19/2026 |
| 4C9FS4426AH171001 | 2 | 8 | 11/12/2024 | 01/21/2026 |
| 1XKYDP9X6RJ262097 | 2 | 16 | 07/15/2023 | 11/28/2025 |
| 3AKJGHDV8HSHU8378 | 2 | 11 | 07/28/2023 | 09/18/2025 |
| 1M9C3383XWN437002 | 2 | 2 | 12/12/2023 | 08/11/2025 |
| 1NNG04220CL061096 | 2 | 9 | 08/04/2023 | 01/22/2025 |