LMS DELIVERY 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: 9 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3435166USDOT 3822172USDOT 3517544USDOT 3324356USDOT 4181356USDOT 2631885USDOT 3516281USDOT 3823272Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 22 carriers)
Across all inspections on record: USDOT 424023USDOT 3407114USDOT 3435166USDOT 3521934USDOT 3822172USDOT 3886256USDOT 2553714USDOT 3901977
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1313
Shared w/ other carriers1414
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 |
|---|---|---|---|---|
| 4V4NC9EG1LN255985 | 6 | 10 | 11/13/2023 | 05/14/2026 |
| 4V4NC9EG6LN217538 | 4 | 6 | 08/12/2024 | 05/13/2026 |
| 1XKYDP9X2PJ999360 | 4 | 5 | 09/21/2023 | 04/20/2026 |
| 3AKJHHDR5LSLU2287 | 4 | 9 | 08/02/2023 | 02/01/2026 |
| 1FUJHPDV9MLME3803 | 3 | 3 | 08/15/2024 | 05/25/2026 |
| 3H3V532K3PS027657 | 3 | 3 | 05/03/2024 | 05/20/2026 |
| 1GR1A062XSK629076 | 2 | 2 | 02/20/2026 | 06/06/2026 |
| 3AKJHHDVXMSMS1047 | 2 | 2 | 04/24/2025 | 06/06/2026 |
| 3H3V532K7SJ079355 | 2 | 2 | 05/29/2025 | 05/25/2026 |
| 1FUJHPDV5MLMJ6330 | 2 | 2 | 04/08/2024 | 05/20/2026 |
| 1DW1A5328GS680606 | 2 | 3 | 03/11/2026 | 05/14/2026 |
| 3H3V532K7SS074196 | 2 | 2 | 02/05/2026 | 04/20/2026 |
| 1FUJHPDV4MLMJ6321 | 2 | 3 | 10/05/2025 | 04/10/2026 |
| 3AKJHHDR2LSLP7112 | 2 | 2 | 07/16/2023 | 10/07/2025 |