LUCO 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: 2 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3271990USDOT 4179986USDOT 4359197USDOT 3635203USDOT 3886332Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 8 carriers)
Across all inspections on record: USDOT 3271990USDOT 3943443USDOT 4179986USDOT 3475847USDOT 3587313USDOT 3702920USDOT 3635203USDOT 3886332
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1GR1A0628LK172916 | 4 | 4 | 01/07/2025 | 03/19/2026 |
| 1DW1A5325TSC07260 | 4 | 4 | 06/03/2025 | 12/31/2025 |
| 3H3V532K5NS888092 | 3 | 3 | 10/24/2025 | 04/09/2026 |