LFC LOGISTICS INC 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 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3132643USDOT 3066164Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 5 carriers)

Shares a company officer with other carriers

trofim celan2 carriers: USDOT 2897920

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)5
Shared w/ other carriers7

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2533J62524223811/12/202303/23/2026
4V4NC9EJ5NN2929562910/14/202305/12/2026
1GRAA0624BW7040072907/27/202304/06/2026
4V4NC9EJ1GN9146822611/16/202304/06/2026
4V4NC9EHXJN8877282407/10/202503/23/2026
1UYVS2531EM9533162801/16/202403/19/2026
3HSDZAPR2JN4172482907/27/202303/19/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
11
States
2
Oldest authority
Jun 7, 2016
Active now
1
  • LFC LOGISTICS INC· viewingUSDOT 3990693
    10PU
  • LIVERPOOLFC INCUSDOT 2897920
    1PU

Affiliated entities· hover to preview