LELEVKO EXPRESS 88

LEVKO EXPRESS 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: 3 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3786339USDOT 97235Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 8 carriers)
Across all inspections on record: USDOT 97235USDOT 3786339USDOT 3915409USDOT 4382709USDOT 4464321USDOT 327574USDOT 4173572USDOT 4053175

Shares a company officer with other carriers

vadim levko — 4 carriers: USDOT 1552550USDOT 3014072USDOT 3838672

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)15
Shared w/ other carriers8

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

VINCarriersInspectionsFirst seenLast seen
3ALACWFC2LDLY28864406/24/202403/21/2026
3ALACWFC1LDLY28942301/15/202504/29/2026
JALE5W163K73002342402/06/202404/06/2026
5PVNJ8JVXL4S774732211/16/202303/03/2026
3ALACWFC7LDLY28832404/03/202510/08/2025
3HAEUMML3NL3988822308/16/202309/24/2025
JALE5W16XK73030962208/29/202406/11/2025
JALC4W161B70000692210/18/202304/01/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
12
States
3
Oldest authority
Sep 11, 2006
Active now
1

Affiliated entities· hover to preview

VADIM LEVKOVML LLCVADIM LEVKO