LLLIMEGUYS LLC 79

LIMEGUYS 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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 1636752. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 1636752.

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 (4 trucks · 3 carriers)
Across all inspections on record: USDOT 3692230USDOT 2904097USDOT 3866855

Shares a registration email domain with other carriers

@griffinsoil.com — 4 carriers: USDOT 2560738USDOT 2745514USDOT 2750075

Shares a company officer with other carriers

william howard — 19 carriers: USDOT 168683USDOT 645954USDOT 716139USDOT 773402USDOT 1023678USDOT 1034192USDOT 1249650USDOT 1627988

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)41
Observed (24 mo)25
Shared w/ other carriers4

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
1M1AN4AY1LM0014632308/27/202305/21/2026
1J9P4AA11J20011042208/29/202410/30/2024
5JLSP192635S066942207/15/202410/24/2024
5JLSP211335S066932207/15/202410/24/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 21 related authorities · joined by email domain + officer

Authorities
21
Combined power
161
States
13
Oldest authority
Jun 1, 1974
Active now
8

Affiliated entities· hover to preview

BERKELEY READY MIX COMPANYGRIFFIN SOIL LLCW HOWARD LLCGRIFFIN SOILBERLIN TRANSPORTATIONA&K TRUCKING LLCGRIFFIN SOILWORTHINGTON SIGNS LTD