LUX LOGISTICS 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.
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 (2 trucks · 4 carriers)
Across all inspections on record: USDOT 3284264USDOT 4187874USDOT 165420USDOT 329140
Shares a company officer with other carriers
ankit kumar — 13 carriers: USDOT 3536053USDOT 3570304USDOT 3619377USDOT 3721624USDOT 3760908USDOT 3844015USDOT 4124620USDOT 4224948
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers22
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1HTEUMML6PS554800 | 3 | 3 | 09/26/2024 | 02/06/2026 |
| 3ALACWFC7KDKK6180 | 3 | 3 | 08/06/2024 | 07/28/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 13 related authorities · joined by officer
- Authorities
- 13
- Combined power
- 22
- States
- 4
- Oldest authority
- Dec 14, 2020
- Active now
- 11
- LUX LOGISTICS LLC· viewingUSDOT 42009191PU
- KHANCHI AHAR TRANSPORT INCUSDOT 42249486PU
- JMV TRUCKLINE INCUSDOT 37609083PU
- MAHADEV TRANSPORT INCUSDOT 36193772PU
- ROAD LINE INCUSDOT 35360532PU
- JITA RAM TRUCKING INCUSDOT 43324671PU
- MS TRUCKLINES INCUSDOT 37216241PU
- KUMARKORPS LLCUSDOT 41246201PU
- TIGER BATTAN INCUSDOT 44578671PU
- UNITED TRANSPORTATION INCUSDOT 38440151PU
- SMART TRUCKING FLEET LLCUSDOT 45298321PU
- OM ROADLINE TRANS INCUSDOT 44398351PU
- KPM TRANSPORT INCUSDOT 35703041PU
Affiliated entities· hover to preview