LMZ 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.
Last 12 months: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3108861USDOT 154712USDOT 3135223Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 4 carriers)
Across all inspections on record: USDOT 3135223USDOT 154712USDOT 2091863USDOT 3260433
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1TTE532AXK3144742 | 2 | 7 | 12/21/2023 | 04/29/2026 |
| 5KJJBWDR1PLNT3478 | 2 | 3 | 02/19/2025 | 04/06/2026 |
| 13N153307T1576326 | 2 | 2 | 02/11/2025 | 02/25/2026 |
| 1XPBD49X2PD884092 | 2 | 5 | 12/21/2023 | 12/18/2025 |
| 4V4NC9EJ3HN970754 | 2 | 3 | 02/12/2024 | 02/11/2025 |