LEVER 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: 5 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1300094USDOT 1401371USDOT 188891Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 12 carriers)

Shares a company officer with other carriers

ernesto rios mendez2 carriers: USDOT 4101797

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)6
Shared w/ other carriers10

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3H3V532C7CT3190174509/30/202405/27/2026
3H3V532C0DT1762664704/02/202502/03/2026
3AKJHHDR1MSNB06964707/05/202312/18/2025
3AKJHHDRXRSUN12723410/03/202405/30/2026
1JJV532DXBL5453653407/24/202305/15/2026
1JJV532W27L0517532310/29/202504/23/2026
1JJV532D0BL5453882208/23/202503/19/2026
1JJV532D3DL7393492412/03/202502/06/2026
1UYVS2531EP0620052508/09/202301/26/2026
1GRAA0626ET5886372205/17/202407/08/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
5
States
1
Oldest authority
Jul 8, 2020
Active now
2

Affiliated entities· hover to preview