LUKA 9 CORP 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: 18 trucks also ran under 27 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4084316USDOT 4203146USDOT 4258741USDOT 4280956USDOT 4310772USDOT 303024USDOT 1289938USDOT 3041428Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 35 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)25
Observed (24 mo)13
Shared w/ other carriers21

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
4V4NC9EJXHN976860101512/05/202305/11/2026
3AKJHHDR4MSMM011561005/27/202405/18/2026
1JJV532D7HL9454735510/24/202406/01/2026
3AKJHHDR7MSMH412551112/27/202305/20/2026
3H3V532C8LR4300124409/23/202305/01/2026
3AKJHHDR8NSMW77414611/21/202304/17/2026
3H3V532K1PS0296963302/03/202605/28/2026
3AKJHHDR5MSMG88393609/26/202405/27/2026
3AKJHHDR8NSNM06413301/30/202605/20/2026
3AKJHHDR2MSMH95103404/16/202405/15/2026
3H3V532C0LR4429803308/23/202405/10/2026
3AKJHHDR7NSNC12213302/12/202505/05/2026
3AKJHHDR2LSLK29043409/18/202505/01/2026
1DW1A5326LBA333922212/23/202405/05/2026
1GR11P0620RJ544042204/29/202605/02/2026
1GR1A0623MD2361242210/29/202405/01/2026
3AKJHHDR2NSMD01462202/11/202604/20/2026
3H3V532K9SS0731462210/02/202404/20/2026
3H3V532C5LR4435572208/24/202304/16/2026
3C7WRTCL9TG1515602303/06/202603/28/2026
5VGFW5023NL0017072303/06/202603/28/2026