AVI SPL 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1184841Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 1184841USDOT 3851477USDOT 3755715
Shares a registration email domain with other carriers
@avispl.com — 3 carriers: USDOT 1956382USDOT 2136835
Shares a company officer with other carriers
tina jackson — 2 carriers: USDOT 4110091
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)00
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3HAEUMML0NL439095 | 2 | 3 | 09/29/2025 | 05/12/2026 |
| 1HTMMMML5JH626943 | 2 | 2 | 09/08/2023 | 05/23/2025 |
| 3HAEUMML7RL619809 | 2 | 2 | 02/22/2024 | 06/19/2024 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 6
- States
- 3
- Oldest authority
- Oct 20, 2009
- Active now
- 2
- AVI SPL LLC· viewingUSDOT 32585870PU
- AVI-SPL INCUSDOT 19563825PU
- HARRVESTTIME LLCUSDOT 41100911PU
- AVISPLUSDOT 21368350PU
Affiliated entities· hover to preview