LEV LEASING 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (7 trucks · 4 carriers)
Across all inspections on record: USDOT 2963361USDOT 3006346USDOT 274820USDOT 2911740
Shares a company officer with other carriers
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)77
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1FUJA6CK67LX35424 | 2 | 6 | 08/28/2023 | 04/16/2026 |
| 1M1AN2GY8LM019017 | 2 | 4 | 06/13/2023 | 01/20/2026 |
| 3AKJHLDV8LSLV9441 | 2 | 8 | 03/11/2024 | 01/14/2026 |
| 7KYCV4525NED33865 | 2 | 6 | 10/23/2023 | 12/07/2025 |
| 7KYCV4523NED33864 | 2 | 2 | 09/12/2023 | 08/20/2025 |
| 1PLE04227PPA12808 | 2 | 2 | 06/21/2023 | 05/28/2025 |
| 1Z92A42259T199081 | 2 | 2 | 03/19/2024 | 01/07/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 16 related authorities · joined by officer
- Authorities
- 16
- Combined power
- 110
- States
- 13
- Oldest authority
- Jan 24, 2001
- Active now
- 10
- LEV LEASING LLC· viewingUSDOT 33414998PU
- GUIDEMARK INCUSDOT 337615257PU
- DEALERS WAREHOUSE CORPUSDOT 92766820PU
- SOLANO COUNTY WATER AGENCYUSDOT 26864688PU
- FRASIER TIRE SERVICE INCUSDOT 22565875PU
- ALLEGIANCE EXPRESS LLCUSDOT 29091253PU
- CHRISTOPHER JAUNCEY LEEUSDOT 16023272PU
- LEE'S TOWING & RECOVERY LLCUSDOT 18236132PU
- MAGNOLIA TRUCKING ENTERPRISE LLCUSDOT 35245171PU
- ROADMOND LOGISTICS INCUSDOT 29137721PU
- STARWAY INTERNATIONAL GROUP LLCUSDOT 35643091PU
- ROCKY MOUNTAIN HANDY MAN LLCUSDOT 29431381PU
- SANDHILLS PUBLISHINGUSDOT 12544661PU
- H LIST INCUSDOT 28081960PU
- CHRISTOPHER LEE JOHN COLEMANUSDOT 20177280PU
- CL WORLD LLCUSDOT 42786210PU