ODOUTSOURCE DELIVERY LLC 86

OUTSOURCE DELIVERY LLC 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 298309USDOT 958187Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (25 trucks · 16 carriers)
Across all inspections on record: USDOT 270150USDOT 1080997USDOT 1939534USDOT 36807USDOT 327574USDOT 958187USDOT 4337029USDOT 3461722

Shares a registration email domain with other carriers

@outsourcelogistics.com — 2 carriers: USDOT 958187

Shares a company officer with other carriers

lee smith — 21 carriers: USDOT 445639USDOT 598182USDOT 726018USDOT 1446792USDOT 1784689USDOT 1856375USDOT 2270685USDOT 2413683

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)37
Observed (24 mo)39
Shared w/ other carriers26

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D7KL09596591012/31/202310/30/2025
3AKJHLDV8RSUY94544407/18/202403/02/2026
3AKJHLDV5NSMS82173611/29/202304/01/2026
1UYFS2538GA4508133507/06/202301/28/2026
3H3F482C6LT5070293501/09/202409/24/2025
3AKJHLFG6LSLN49953310/30/202306/06/2025
3AKJHLDV0KSKE09072605/17/202406/03/2026
1GR4M9627LH1780172601/15/202406/02/2026
1GRDM9629DH7182432411/02/202304/14/2026
1GRDM962XJH10590221007/19/202304/01/2026
1GRDM9622FH7254872808/03/202301/22/2026
1UYFS2483J54252172204/21/202512/23/2025
3AKJGEBG6HSHW01892209/11/202311/21/2025
3HSDZAPR5RN2939392310/17/202308/28/2025
1GRDM9626YM0510012206/23/202508/28/2025
3AKJHLFG8LSLN50642210/02/202308/19/2025
1GRDM9628JH1311242210/02/202308/19/2025
3AKJHTDV7KSLD35362408/07/202306/24/2025
1GRDM9623DH7183212410/26/202306/24/2025
3AKJGEDV6JSJK44832707/19/202306/02/2025
3AKJHLDV2RDUN26012204/08/202404/21/2025
1GRDM9622DH7187322307/14/202303/19/2025
4V4NC9EH4KN1969382307/12/202309/23/2024
4V4NC9EH7KN1969792408/03/202308/26/2024
3AKJGEDV8KSKP02722203/07/202408/15/2024
1UYFS2532GA4508102509/19/202306/04/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 22 related authorities · joined by email domain + officer

Authorities
22
Combined power
154
States
13
Oldest authority
May 13, 1991
Active now
13

Affiliated entities· hover to preview

OUTSOURCE LOGISTICS LLCMOBILE CONCRETE INCTZBY FREIGHT HAULING LLCLEE EXCAVATING INCLEE SMITH ENTERPRISES INCTRJ LEASING AND MANAGEMENT CORPFLEETSMITH TRUCKING LLCL & LS TRANS LLC