L&LUCY & SON LLC 68

LUCY & SON 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 1128386Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 4 carriers)
Across all inspections on record: USDOT 3493885USDOT 4353939USDOT 1128386USDOT 3495165

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)4
Shared w/ other carriers9

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
3AKJGLDR4HDHY67033504/04/202410/05/2025
1GR1A0627NB3354622207/24/202411/04/2025
3HSDZAPR7LN8497392402/14/202409/03/2025
1GR1A0624NB3354662308/13/202408/27/2025
1GR1A0621NB3354392203/06/202404/29/2025
3HSDJAPRXGN7498262403/06/202404/02/2025
1GR1A0621NB3354422211/04/202411/14/2024
1GR1A062XNB3354722208/20/202411/11/2024
1H2V02812EH0404512307/17/202310/02/2023