LIGHTSCALE 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.
Last 12 months: 1 truck also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1517480USDOT 2184679USDOT 3828913Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
fabian romero — 2 carriers: USDOT 1918261
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1XKYDP9X3HJ127299 | 4 | 8 | 02/16/2024 | 01/21/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Jul 23, 2009
- Active now
- 1
- LIGHTSCALE LOGISTICS LLC· viewingUSDOT 39236361PU
- GORDON TRUCKS LLCUSDOT 19182611PU
Affiliated entities· hover to preview