PERRY LEE LANEY 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 (6 trucks · 5 carriers)
Across all inspections on record: USDOT 997701USDOT 698717USDOT 4148584USDOT 97325USDOT 4129154
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)88
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1NNC04824TM286816 | 2 | 3 | 08/25/2023 | 04/24/2026 |
| 3AKJGEDV5GSHH6700 | 2 | 3 | 10/24/2023 | 04/24/2026 |
| 1J9G142B9D0003460 | 2 | 2 | 11/26/2024 | 12/22/2025 |
| 1FUJGED55FLGR3332 | 2 | 3 | 07/04/2023 | 12/18/2025 |
| 5JYF4122TM164207 | 2 | 2 | 10/25/2023 | 11/27/2023 |
| 1B9PA4224FFBJ5735 | 2 | 2 | 07/11/2023 | 10/17/2023 |