LEVEL EXPRESS 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 (6 trucks · 5 carriers)
Across all inspections on record: USDOT 3343144USDOT 3962247USDOT 3761511USDOT 1279656USDOT 1873886
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1XKYD49X1JJ184718 | 2 | 14 | 09/25/2023 | 05/29/2026 |
| 3WKYD49X5LF415157 | 2 | 3 | 12/07/2023 | 09/19/2025 |
| 1JJV532D5GL909683 | 2 | 3 | 09/25/2023 | 08/05/2025 |
| 1XKYDP9X5HJ127319 | 2 | 2 | 09/07/2023 | 03/16/2025 |
| 1GRAP0628DJ639600 | 2 | 4 | 12/07/2023 | 09/19/2024 |
| 4V4NC9EHXHN973048 | 2 | 4 | 12/07/2023 | 09/19/2024 |