LION LINES GROUP INC 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: 4 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4353434USDOT 239699USDOT 1866585USDOT 2167860Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (44 trucks · 36 carriers)
Across all inspections on record: USDOT 2828116USDOT 3547610USDOT 4148058USDOT 2004709USDOT 4334314USDOT 53824USDOT 2884674USDOT 239699
Shares a company officer with other carriers
leonid demchuk — 3 carriers: USDOT 1915930USDOT 2995806
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4141
Observed (24 mo)5656
Shared w/ other carriers4444
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 |
|---|---|---|---|---|
| 4V4NC9EJ9FN190142 | 4 | 7 | 06/20/2023 | 05/22/2026 |
| 4V4NC9EH4KN902600 | 3 | 9 | 02/01/2024 | 05/20/2026 |
| 1XPBD49X9LD684126 | 3 | 6 | 09/20/2023 | 04/20/2026 |
| 1GRAA0627JW105133 | 3 | 5 | 01/14/2025 | 04/20/2026 |
| 4V4NC9EH4HN983980 | 3 | 5 | 01/27/2024 | 02/23/2026 |
| 1UYVS25357U007738 | 2 | 9 | 06/16/2023 | 06/03/2026 |
| 3AKJGLD59GSGR3909 | 2 | 3 | 06/16/2023 | 06/03/2026 |
| 1UYVS2539N2539101 | 2 | 2 | 12/30/2024 | 06/02/2026 |
| 527SR5328PM032764 | 2 | 4 | 02/16/2024 | 05/22/2026 |
| 1GRAA0625JW105132 | 2 | 5 | 05/21/2025 | 05/20/2026 |
| 1XPBD49X6LD690451 | 2 | 8 | 12/17/2024 | 05/20/2026 |
| 3AKJGLD57GSGT8522 | 2 | 6 | 08/23/2023 | 05/16/2026 |
| 3HSDZAPR8JN330678 | 2 | 6 | 05/16/2024 | 05/15/2026 |
| 1UYVS2535GM436152 | 2 | 5 | 05/16/2024 | 05/15/2026 |
| 1GRAA0622HW700062 | 2 | 5 | 09/23/2024 | 05/14/2026 |
| 4V4NC9EH1HN983967 | 2 | 4 | 01/23/2025 | 05/06/2026 |
| 1JJV532B9EL811817 | 2 | 7 | 06/12/2023 | 04/30/2026 |
| 1UYVS2531HU891632 | 2 | 3 | 10/28/2025 | 04/27/2026 |
| 3AKJHHDRXPSUM0320 | 2 | 2 | 11/06/2025 | 04/25/2026 |
| 1XPBD49X2GD340319 | 2 | 6 | 04/01/2025 | 04/20/2026 |
| 3HSDZAPR3RN404584 | 2 | 4 | 06/13/2023 | 04/19/2026 |
| 527SR5327HL009841 | 2 | 9 | 09/05/2024 | 04/17/2026 |
| 4V4NC9EH6JN896300 | 2 | 4 | 12/13/2023 | 04/16/2026 |
| 3HSDJAPR3HN714059 | 2 | 9 | 06/29/2024 | 04/09/2026 |
| 3HSDZAPR1RN404583 | 2 | 13 | 08/14/2023 | 04/05/2026 |
| 1GR1A0622NW402025 | 2 | 10 | 02/16/2024 | 03/28/2026 |
| 1UYVS2532M2202820 | 2 | 7 | 07/10/2023 | 03/24/2026 |
| 4V4NC9EJ2MN282495 | 2 | 7 | 07/10/2023 | 03/24/2026 |
| 1UYVS2534K2497805 | 2 | 8 | 02/27/2024 | 03/17/2026 |
| 1UYVS2531K6584814 | 2 | 8 | 06/27/2023 | 02/27/2026 |
| 3UTVS253XP8767523 | 2 | 4 | 01/27/2024 | 02/23/2026 |
| 4V4NC9EH7GN966606 | 2 | 7 | 08/16/2023 | 02/23/2026 |
| 1JJV532B7EL811797 | 2 | 6 | 06/14/2023 | 01/16/2026 |
| 1GRAA0627HW700073 | 2 | 3 | 02/07/2025 | 12/18/2025 |
| 527SR5328NM026928 | 2 | 4 | 05/06/2024 | 11/19/2025 |
| 1FUJGLD5XGLGV0448 | 2 | 4 | 03/11/2024 | 10/13/2025 |
| 1GRAA0625GB706525 | 2 | 8 | 08/16/2023 | 09/23/2025 |
| 1JJV532B4EL811790 | 2 | 2 | 04/24/2024 | 08/30/2025 |
| 4V4NC9EH1KN238577 | 2 | 2 | 01/14/2025 | 07/04/2025 |
| 1XPBD49X1LD690454 | 2 | 5 | 09/28/2024 | 05/23/2025 |
Showing the 40 most cross-linked of 44 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 45
- States
- 2
- Oldest authority
- Jul 17, 2009
- Active now
- 1
- LION LINES GROUP INC· viewingUSDOT 193141941PU
- RUNOK TRANSPORTATIONUSDOT 29958063PU
- LEONID DEMCHUKUSDOT 19159301PU
Affiliated entities· hover to preview