LOFTHOUSE SERVICES LLC Affiliated Carriers & 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: 10 trucks also ran under 11 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3963392USDOT 4218290USDOT 3354535USDOT 4386014USDOT 3326771USDOT 4051197USDOT 3781181USDOT 2594858Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

trevor lofthouse2 carriers: USDOT 3546966

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)8
Shared w/ other carriers4

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
3H3V532C2MR7318626607/01/202305/14/2026
1NPXP4EX3KD2600023509/26/202301/04/2026
1DW1A5321TSC094882205/11/202605/17/2026
3AKJGLBG3DSFH55132202/19/202605/11/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
4
States
1
Oldest authority
Jan 9, 2021
Active now
1

Affiliated entities· hover to preview