MICHAEL LE 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2107877USDOT 376457Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 376457USDOT 2881866USDOT 2851253USDOT 4226025USDOT 2753676USDOT 3725189USDOT 2107877
Shares a company officer with other carriers
michael le — 5 carriers: USDOT 2173417USDOT 2856248USDOT 3045999USDOT 4540509
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3H3C412S7YT081330 | 3 | 3 | 04/09/2025 | 10/16/2025 |
| LJRC4026341000263 | 3 | 3 | 11/18/2024 | 02/13/2025 |
| 3H3C412S5YT027248 | 3 | 3 | 04/25/2024 | 02/06/2025 |
| 1JJV532D4KL132681 | 2 | 2 | 08/01/2025 | 04/14/2026 |
| 1S12GC40XSG709751 | 2 | 2 | 06/12/2024 | 07/14/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 12
- States
- 3
- Oldest authority
- Jul 15, 2011
- Active now
- 4
- MICHAEL LE· viewingUSDOT 22603561PU
- OCEANS RECYCLING LLCUSDOT 45405095PU
- OCEAN'S RECYCLING LLCUSDOT 28562485PU
- MILLENIA PRODUCTS LLCUSDOT 30459991PU
- HIGH ROLLER TRAVEL & ENTERTAINMENT LLCUSDOT 21734170PU
Affiliated entities· hover to preview