LM EXPRESS PLUS 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: 2 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 202381USDOT 3867923Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (26 trucks · 36 carriers)
Across all inspections on record: USDOT 2547684USDOT 3018837USDOT 3132101USDOT 3242810USDOT 116455USDOT 3492216USDOT 3867923USDOT 2522026
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1010
Shared w/ other carriers2626
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 |
|---|---|---|---|---|
| 3UTVS2534P8838909 | 5 | 7 | 08/16/2023 | 06/02/2026 |
| 1XKYD48X9LJ297658 | 4 | 5 | 07/09/2024 | 01/13/2026 |
| 4V4NC9EH0PN616492 | 4 | 8 | 08/16/2023 | 10/11/2025 |
| 3H3V532C0GT003237 | 4 | 4 | 10/18/2023 | 06/26/2024 |
| 1XP5D49XX7D669363 | 3 | 3 | 10/18/2024 | 03/30/2026 |
| 3AKJHHDR0MSMD0385 | 3 | 9 | 06/16/2023 | 01/12/2026 |
| 3AKJHHDR4KSKS9171 | 3 | 5 | 03/07/2024 | 12/14/2025 |
| 5V8VA5323LM009332 | 3 | 3 | 11/08/2023 | 08/15/2025 |
| 1UYVS2533L6159208 | 3 | 4 | 08/22/2023 | 12/31/2024 |
| 3AKJHHDR9KSKK8145 | 2 | 3 | 08/02/2024 | 05/27/2026 |
| 3HSDZAPR3LN166968 | 2 | 2 | 02/26/2025 | 04/24/2026 |
| 1JJV532D2HL966957 | 2 | 2 | 11/20/2025 | 03/31/2026 |
| 5V8VC5326PT306617 | 2 | 4 | 07/13/2023 | 12/15/2025 |
| 3AKJHHDR0KSHU7023 | 2 | 3 | 06/26/2024 | 10/22/2025 |
| 1GRAA0622KE153467 | 2 | 2 | 07/16/2024 | 09/29/2025 |
| 1JJV532B5JL050522 | 2 | 2 | 04/19/2024 | 09/23/2025 |
| 13N148206P1551800 | 2 | 2 | 10/18/2024 | 09/11/2025 |
| 1XKYDP9X0JJ168155 | 2 | 2 | 03/26/2024 | 06/27/2025 |
| 1UYVS2538K6643809 | 2 | 3 | 08/02/2024 | 06/16/2025 |
| 5V8VA5327PM301880 | 2 | 3 | 03/07/2024 | 04/13/2025 |
| 1UYVS2535K2735208 | 2 | 3 | 05/18/2024 | 03/21/2025 |
| 1FUJGLDVXELFS4667 | 2 | 3 | 03/03/2024 | 01/16/2025 |
| 3AKGGLDV9FSGS4601 | 2 | 2 | 04/24/2024 | 12/11/2024 |
| 5V8VA5325PM305698 | 2 | 3 | 03/03/2024 | 11/18/2024 |
| 1UYVS2532DM685603 | 2 | 2 | 06/26/2023 | 07/22/2024 |
| 1UYVS2532K2735201 | 2 | 2 | 04/28/2024 | 06/24/2024 |