LY & 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: 3 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3845672USDOT 3953261USDOT 3037154USDOT 548611Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 19 carriers)
Across all inspections on record: USDOT 2398617USDOT 3153724USDOT 3522682USDOT 3845672USDOT 3953261USDOT 4009032USDOT 4244493USDOT 3308930
Shares a company officer with other carriers
ky quoc bui — 2 carriers: USDOT 3966842
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)66
Shared w/ other carriers1414
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 |
|---|---|---|---|---|
| 3H3V532K3RS314936 | 4 | 4 | 03/04/2024 | 05/24/2025 |
| 1JJV532W09L320688 | 3 | 4 | 08/14/2025 | 04/21/2026 |
| 3H3V532K7RS131149 | 3 | 3 | 12/08/2023 | 12/04/2025 |
| 1DW1A5329GS680615 | 3 | 3 | 09/11/2023 | 02/06/2025 |
| 1JJV532D4BL495868 | 3 | 3 | 05/04/2024 | 10/01/2024 |
| 3AKJHHDR0LSME5502 | 2 | 4 | 08/04/2023 | 06/06/2026 |
| 3H3V532C0LT443212 | 2 | 2 | 01/21/2024 | 06/06/2026 |
| 2DM42JA40SS213358 | 2 | 2 | 03/03/2026 | 05/14/2026 |
| 3AKJGHDV7JSJT8202 | 2 | 10 | 11/13/2024 | 05/14/2026 |
| 3AKJGLDR1KDLF2772 | 2 | 8 | 01/07/2024 | 12/15/2025 |
| 3H3V532C0LR441764 | 2 | 2 | 06/19/2023 | 11/18/2024 |
| 1JJV532D9CL676143 | 2 | 2 | 10/03/2023 | 10/17/2024 |
| 3H3V532K6PS064055 | 2 | 2 | 03/11/2024 | 05/10/2024 |
| 1JJV532DXGL949287 | 2 | 2 | 10/12/2023 | 01/07/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 1
- Oldest authority
- Apr 23, 2021
- Active now
- 1
- LY & SON LLC· viewingUSDOT 36195123PU
- ORANGE CARRIER LLCUSDOT 39668421PU
Affiliated entities· hover to preview