LMLION ML LLC 87

LION ML 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: 7 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4252090USDOT 4252114USDOT 4459130USDOT 4504896USDOT 4514820USDOT 3951056USDOT 4475014Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 10 carriers)
Across all inspections on record: USDOT 4252090USDOT 4252114USDOT 4459130USDOT 4504896USDOT 4514820USDOT 3442340USDOT 4225562USDOT 4475014

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)17
Observed (24 mo)12
Shared w/ other carriers11

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1FT8W3DT6REF069426609/01/202505/20/2026
3AKJHHDV8LSLF60466603/02/202405/18/2026
3NGGF4020S10007742409/01/202506/09/2026
1RND53A23PR0627882503/02/202405/07/2026
3NGGF4021S10012992602/02/202505/06/2026
1FT8W3DT0REE968312910/30/202404/12/2026
1FT8W3DT2PED497012604/16/202504/05/2026
46UFU4029P12774912604/16/202504/05/2026
3NGGF4024S10008572810/30/202404/02/2026
1FT8W3DT3SEC037842502/02/202503/02/2026
3AKJHHDR8NSNH41712402/12/202402/25/2026