LIBAN LOGISTICS 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.
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 (7 trucks · 9 carriers)
Across all inspections on record: USDOT 3016765USDOT 3692539USDOT 2571663USDOT 4024435USDOT 3408879USDOT 74481USDOT 3993173USDOT 3555432
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers77
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJGLDR6HSHZ6578 | 3 | 4 | 08/15/2023 | 04/07/2026 |
| 1GR1P0621PT507142 | 3 | 5 | 02/02/2024 | 02/07/2025 |
| 3AKJHHDV5MSMK2588 | 2 | 3 | 02/03/2024 | 05/18/2026 |
| 3HSDZAPR3LN240289 | 2 | 5 | 10/12/2023 | 01/07/2026 |
| 3H3V532C7LT445779 | 2 | 2 | 02/10/2025 | 12/07/2025 |
| 3H3V532C5FT279007 | 2 | 3 | 12/01/2023 | 04/24/2025 |
| 1GR1A0626NB412290 | 2 | 2 | 04/30/2024 | 11/20/2024 |