LINDSEY TRUCKING & EXCAVATION LLC Affiliated Carriers & 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1636466Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 2 carriers)
Across all inspections on record: USDOT 1482917USDOT 1636466
Shares a company officer with other carriers
barry lindsey — 4 carriers: USDOT 1482917USDOT 2994303USDOT 4258398
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3AKJGLD58GSHA6564 | 2 | 4 | 06/16/2023 | 02/23/2026 |
| 1TDH42224JB160437 | 2 | 5 | 06/16/2023 | 02/23/2026 |
| 2FZXFSEB6YAB41521 | 2 | 4 | 01/29/2024 | 11/20/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 11
- States
- 3
- Oldest authority
- Apr 4, 2006
- Active now
- 3
- LINDSEY TRUCKING & EXCAVATION LLC· viewingUSDOT 44574411PU
- RUNNIN L FARMS LLCUSDOT 14829177PU
- LINDSEY LANDSCAPE CO LLCUSDOT 42583982PU
- LINDSEY CUSTOM BUILDERS LLCUSDOT 29943031PU
Affiliated entities· hover to preview