LCLPZ CARGO LLC 82

LPZ CARGO 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3627869Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

jonathan lopez — 22 carriers: USDOT 579553USDOT 1720134USDOT 2418820USDOT 2419548USDOT 2828855USDOT 3099395USDOT 3145716USDOT 3342902

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers1

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS2533HP86690821307/30/202305/20/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 22 related authorities · joined by officer

Authorities
22
Combined power
24
States
13
Oldest authority
Nov 1, 1994
Active now
13

Affiliated entities· hover to preview

JOAO ENTERPRISES INCLCT LLCJONATHAN LOPEZKINGDOM HAUL LLCBLUE ALIEN TRANSPORT LLCOAK PARK TOWING COMPANY LLCCLEAN & POLISH BUILDING SOLUTIONS INCLOPEZ LOGISTICS COMPANY LLC