CASPI TRANS INC 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 (3 trucks · 3 carriers)
Across all inspections on record: USDOT 2146374USDOT 264184USDOT 2630257
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
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 |
|---|---|---|---|---|
| 1W9H75325FH157528 | 2 | 6 | 06/19/2023 | 03/25/2026 |
| 3AKJHHDR1MSMF4470 | 2 | 7 | 11/20/2023 | 03/09/2026 |
| 5E0AU1744LG431301 | 2 | 6 | 06/26/2023 | 03/09/2026 |