LUCKY PATH INC 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: 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 3235963Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 3 carriers)
Across all inspections on record: USDOT 3235963USDOT 4141886USDOT 3548860
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)55
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 3HAEUMML5RL726261 | 3 | 12 | 12/16/2023 | 03/10/2026 |
| 3ALACWD25LDLG9829 | 2 | 2 | 01/11/2024 | 05/21/2026 |
| 1FVACWFC3LHLZ7391 | 2 | 2 | 03/13/2024 | 04/18/2026 |
| 3H3V532CXLR163004 | 2 | 3 | 03/27/2025 | 04/02/2026 |
| 1UYVS2530GP463922 | 2 | 3 | 10/29/2024 | 03/09/2026 |
| 1FUJGLD59GLGY2078 | 2 | 5 | 10/29/2024 | 02/03/2026 |
| 3HSDZTZR2PN610386 | 2 | 4 | 07/03/2023 | 01/03/2026 |