LMD TRUCKING SERVICES 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: 26 trucks also ran under 15 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3637116USDOT 4367955USDOT 3773381USDOT 4389301USDOT 3146491USDOT 4381255USDOT 3613725USDOT 4273384Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (21 trucks · 17 carriers)
Across all inspections on record: USDOT 3613725USDOT 3852965USDOT 4240295USDOT 4367955USDOT 3773381USDOT 4189594USDOT 4389301USDOT 3637116
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)2121
Shared w/ other carriers2121
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 |
|---|---|---|---|---|
| 1T9LS481XNB540165 | 5 | 28 | 06/13/2023 | 04/30/2026 |
| 3C63RRGL5PG625983 | 4 | 6 | 05/20/2025 | 05/13/2026 |
| 1FT8W3DT2SEC12198 | 3 | 10 | 07/26/2025 | 05/18/2026 |
| 7SGGC3629SS000826 | 3 | 7 | 07/26/2025 | 05/18/2026 |
| 4B9CB5G26R1149098 | 3 | 3 | 10/02/2024 | 05/13/2026 |
| 3C63RRGL9SG506522 | 3 | 4 | 08/27/2025 | 05/05/2026 |
| 1FT8W3DT1PEE05577 | 3 | 5 | 08/14/2025 | 03/31/2026 |
| 4B9CB5L26R1149320 | 3 | 5 | 08/14/2025 | 03/31/2026 |
| 1FT8W3DT8NED09331 | 3 | 4 | 11/04/2024 | 02/13/2026 |
| 5WKBE3632N1075730 | 3 | 5 | 11/04/2024 | 02/13/2026 |
| 7SGGC3625RS000204 | 2 | 5 | 04/08/2024 | 05/28/2026 |
| 1FT7W2BT9NEE21628 | 2 | 6 | 09/16/2025 | 05/13/2026 |
| 7SGGC3621SS000447 | 2 | 3 | 02/03/2026 | 05/13/2026 |
| 7SGGC3628SS000607 | 2 | 4 | 09/16/2025 | 05/13/2026 |
| 3C7WRNFL7RG279778 | 2 | 3 | 09/11/2025 | 05/12/2026 |
| 4B9CB9U29P1149363 | 2 | 3 | 09/11/2025 | 05/12/2026 |
| 4B9CB6L12N1149029 | 2 | 3 | 01/30/2026 | 05/05/2026 |
| 3C63RPGL5PG501085 | 2 | 6 | 10/25/2025 | 04/30/2026 |
| 7WL3A362XRT000923 | 2 | 2 | 09/25/2025 | 04/04/2026 |
| 3C63RRGL2SG575052 | 2 | 2 | 02/10/2026 | 03/03/2026 |
| 5Z5GC3627NS000384 | 2 | 2 | 02/10/2026 | 03/03/2026 |