LUKEUS FLAGG 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 1281646USDOT 2411698USDOT 3661781USDOT 3059755USDOT 3158015USDOT 3498759USDOT 3666948
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)22
Shared w/ other carriers55
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1E1U2Y382KR063663 | 4 | 6 | 06/29/2023 | 11/04/2025 |
| 1E1U2Z388KR066377 | 2 | 2 | 06/11/2024 | 11/27/2024 |
| 2WKJAHAS52KK94532 | 2 | 4 | 08/28/2023 | 08/28/2024 |
| 5DN145330GB000310 | 2 | 3 | 08/28/2023 | 08/05/2024 |
| 5DN145332GB000311 | 2 | 2 | 10/25/2023 | 11/03/2023 |