LM EXPRESS INC 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: 3 trucks 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 650984USDOT 1195620Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 5 carriers)
Across all inspections on record: USDOT 668059USDOT 3168782USDOT 3180653USDOT 1195620USDOT 357293
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)44
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1JJV532DXLL162804 | 3 | 3 | 09/12/2024 | 11/04/2025 |
| 3AKJGLBG9ESFJ1305 | 2 | 10 | 07/04/2023 | 04/17/2026 |
| 1S12E95334E500352 | 2 | 4 | 08/27/2025 | 04/06/2026 |
| 1XKYD49X6LJ398381 | 2 | 9 | 09/12/2023 | 02/24/2026 |
| 1JJV532Y7SL278804 | 2 | 2 | 01/11/2024 | 11/04/2025 |
| 1JJV532W93L833865 | 2 | 2 | 11/30/2023 | 08/29/2025 |
| 1JJV532Y8VL284986 | 2 | 3 | 08/04/2023 | 08/22/2025 |
| 1JJV532W24L853117 | 2 | 3 | 07/05/2024 | 04/03/2025 |
| 1JJV532W34L851764 | 2 | 3 | 05/16/2024 | 03/04/2025 |