LHO LOGISTICS 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: 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 3673204USDOT 3700215Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 3 carriers)
Across all inspections on record: USDOT 3700215USDOT 3824205USDOT 3673204
Shares a company officer with other carriers
li liu — 6 carriers: USDOT 2409540USDOT 2610555USDOT 3259154USDOT 4146090USDOT 4395382
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1GRAP0622DT577681 | 3 | 5 | 02/06/2025 | 05/12/2026 |
| 1JJV532D4JL051467 | 3 | 8 | 08/06/2024 | 04/23/2026 |
| 3H3V532C1KT761001 | 2 | 6 | 07/19/2024 | 03/17/2026 |
| 1JJV532D1CL728588 | 2 | 4 | 12/05/2024 | 10/31/2025 |
| 1GRAP0620ET584467 | 2 | 7 | 09/24/2024 | 08/07/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 5
- States
- 3
- Oldest authority
- May 29, 2013
- Active now
- 4
- LHO LOGISTICS· viewingUSDOT 42840171PU
- UL BAG MFG INCUSDOT 32591541PU
- LIANGLI INCUSDOT 43953821PU
- KITCHENS AND BATHUSDOT 24095401PU
- GW FREIGHT LLCUSDOT 41460901PU
- NINGBO GREEN-HEALTH PHARM (USA) INC.USDOT 26105550PU
Affiliated entities· hover to preview