LUGUI SOLUTIONS 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: 6 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3553919USDOT 3712399USDOT 4227067USDOT 3933369USDOT 4098274USDOT 2531058USDOT 3139125USDOT 2881058Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 17 carriers)
Across all inspections on record: USDOT 3553919USDOT 3653043USDOT 3712399USDOT 4227067USDOT 1448431USDOT 3933369USDOT 4098274USDOT 3031621
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)99
Shared w/ other carriers1111
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 |
|---|---|---|---|---|
| 3AKJHHDR9JSHR0953 | 5 | 10 | 12/17/2023 | 05/01/2026 |
| 3HSDZAPRXPN623426 | 4 | 10 | 08/22/2023 | 05/09/2026 |
| 3H3V532K0PS064908 | 4 | 5 | 05/01/2024 | 04/22/2026 |
| 1XKYD49X2NJ476495 | 3 | 5 | 08/02/2023 | 04/22/2026 |
| 3AKJGLD51GSGJ2613 | 3 | 7 | 06/28/2023 | 03/10/2026 |
| 1JJV532D0EL809701 | 2 | 2 | 03/10/2026 | 05/04/2026 |
| 1DW1A532XHB754139 | 2 | 2 | 10/25/2023 | 05/01/2026 |
| 1FUJHHDR1MLMY3029 | 2 | 10 | 10/12/2023 | 04/24/2026 |
| 1XPBDP9X7RD663544 | 2 | 2 | 04/24/2025 | 03/29/2026 |
| 3AKJHHDR5MSMJ3795 | 2 | 7 | 08/01/2023 | 02/23/2026 |
| 3H3V532C6LR445558 | 2 | 2 | 09/15/2024 | 02/19/2026 |