LIMELLAN 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3864002USDOT 4327483Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 7 carriers)
Across all inspections on record: USDOT 3864002USDOT 4327483USDOT 3318540USDOT 3141234USDOT 3863666USDOT 3470081USDOT 4386439
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)66
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 3M9KS4020LL084739 | 3 | 3 | 07/31/2025 | 01/06/2026 |
| 1TDH39029RB182721 | 2 | 2 | 06/28/2023 | 04/29/2026 |
| 3M9KS4021RL084094 | 2 | 2 | 06/05/2025 | 04/22/2026 |
| 2MFB2S4C6RR010659 | 2 | 3 | 10/29/2024 | 04/10/2026 |
| 5MC11162X5P005656 | 2 | 5 | 08/02/2023 | 03/03/2026 |
| 5TU1140257S000884 | 2 | 4 | 08/24/2023 | 02/24/2026 |
| 1FUJA6CK07LY71774 | 2 | 2 | 10/29/2024 | 12/03/2025 |
| 1FUPCSZBXYLB89011 | 2 | 2 | 07/16/2024 | 04/08/2025 |