LKM TRANSCARGO 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 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3306553USDOT 4175836USDOT 4305149Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 5 carriers)
Across all inspections on record: USDOT 3306553USDOT 3808896USDOT 4175836USDOT 4305149USDOT 4331105
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 |
|---|---|---|---|---|
| 1A9BA2V23J11A9043 | 5 | 5 | 06/21/2023 | 04/28/2026 |
| 4V4NC9EH1EN161567 | 2 | 4 | 11/26/2024 | 11/13/2025 |
| 5TU114022BS000575 | 2 | 4 | 11/26/2024 | 11/13/2025 |