RICHLEE 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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 3603357
Shares a company officer with other carriers
richard mcmahon — 3 carriers: USDOT 709834USDOT 2268546
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 3H3V532C6HT048037 | 2 | 4 | 04/12/2024 | 07/23/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 3
- Oldest authority
- Oct 16, 1997
- Active now
- 2
- RICHLEE LOGISTICS LLC· viewingUSDOT 41073291PU
- RICHARD J MCMAHONUSDOT 22685461PU
- PIPE LINE PLASTICS INCUSDOT 7098341PU
Affiliated entities· hover to preview