LUCA GROUP 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1838485USDOT 375481Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 7 carriers)
Across all inspections on record: USDOT 375481USDOT 2450291USDOT 3337033USDOT 1838485USDOT 2154653USDOT 3408153USDOT 3034791
Shares a company officer with other carriers
michelle valdez — 5 carriers: USDOT 1653410USDOT 3201214USDOT 3614128USDOT 3639460
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)55
Shared w/ other carriers1515
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 13N253202E1565307 | 4 | 6 | 08/11/2023 | 01/02/2026 |
| 13N2532C4F1567894 | 4 | 5 | 07/10/2023 | 09/09/2025 |
| 1UYFS2537R5057011 | 3 | 5 | 12/20/2024 | 05/13/2026 |
| 13N2532C3F1567949 | 3 | 5 | 07/17/2024 | 04/30/2026 |
| 13N2532C4F1567975 | 3 | 4 | 03/11/2024 | 01/12/2026 |
| 13N2532C9F1567955 | 3 | 3 | 11/17/2023 | 01/20/2025 |
| 1XKYD49X3EJ416029 | 2 | 6 | 02/22/2024 | 05/20/2026 |
| 1UYFS2538S5460212 | 2 | 2 | 07/15/2025 | 11/18/2025 |
| 13N2532C3F1567921 | 2 | 6 | 01/12/2024 | 09/16/2025 |
| 1UYFS2532S5460206 | 2 | 2 | 07/10/2025 | 09/03/2025 |
| 13N2532C6F1511097 | 2 | 3 | 08/31/2023 | 07/17/2025 |
| 13N2532C6F1567881 | 2 | 2 | 12/18/2023 | 01/26/2025 |
| 13N2532CXF1511104 | 2 | 2 | 01/24/2024 | 12/12/2024 |
| 13N153205E1565510 | 2 | 2 | 07/04/2024 | 11/18/2024 |
| 1UYFS2536R5952604 | 2 | 2 | 05/19/2024 | 07/22/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 10
- States
- 3
- Oldest authority
- Jun 7, 2007
- Active now
- 3
- LUCA GROUP LLC· viewingUSDOT 36153525PU
- DIRTBALL EXCAVATION INCUSDOT 32012142PU
- SF TUBE INCUSDOT 36141281PU
- A & R POOLS INCUSDOT 36394601PU
- MICHELLE VALDEZUSDOT 16534101PU
Affiliated entities· hover to preview