LMM EXPRESS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (8 trucks · 14 carriers)
Across all inspections on record: USDOT 3658770USDOT 3732472USDOT 3993271USDOT 80806USDOT 3967344USDOT 4367898USDOT 3438204USDOT 4133962
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)77
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 3H3V532C2MT733002 | 4 | 4 | 11/01/2023 | 02/17/2026 |
| 3AKJHHDRXLSLN7903 | 4 | 7 | 10/16/2024 | 11/08/2025 |
| 1JJV532D2DL746633 | 3 | 4 | 06/15/2023 | 02/04/2026 |
| 1JJV532D5CL586312 | 3 | 6 | 07/23/2023 | 06/18/2025 |
| 1DW1A5321LBA43988 | 3 | 3 | 09/02/2024 | 03/19/2025 |
| 3H3V532K2PS500223 | 2 | 2 | 07/11/2024 | 02/23/2026 |
| 1JJV532D5CL589288 | 2 | 4 | 09/03/2024 | 06/22/2025 |
| 383V532K8RS024322 | 2 | 2 | 01/29/2024 | 02/01/2024 |