LEWI LLC 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.
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 (3 trucks · 9 carriers)
Across all inspections on record: USDOT 3061224USDOT 3503166USDOT 3926076USDOT 4014935USDOT 1429846USDOT 2196912USDOT 3310810USDOT 2333033
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3H3V532K1RS024601 | 5 | 5 | 05/05/2024 | 04/29/2026 |
| 4V4NC9EH8GN954304 | 4 | 8 | 11/08/2023 | 03/18/2026 |
| 1GR1P0620LT148764 | 3 | 3 | 10/21/2024 | 03/27/2026 |