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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)13
Shared w/ other carriers14

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EG1LN25598561011/13/202305/14/2026
4V4NC9EG6LN2175384608/12/202405/13/2026
1XKYDP9X2PJ9993604509/21/202304/20/2026
3AKJHHDR5LSLU22874908/02/202302/01/2026
1FUJHPDV9MLME38033308/15/202405/25/2026
3H3V532K3PS0276573305/03/202405/20/2026
1GR1A062XSK6290762202/20/202606/06/2026
3AKJHHDVXMSMS10472204/24/202506/06/2026
3H3V532K7SJ0793552205/29/202505/25/2026
1FUJHPDV5MLMJ63302204/08/202405/20/2026
1DW1A5328GS6806062303/11/202605/14/2026
3H3V532K7SS0741962202/05/202604/20/2026
1FUJHPDV4MLMJ63212310/05/202504/10/2026
3AKJHHDR2LSLP71122207/16/202310/07/2025