DAVID JOHNATHAN SPAIN 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 · 6 carriers)
Across all inspections on record: USDOT 953291USDOT 3818412USDOT 3737830USDOT 668065USDOT 2560635USDOT 2833489
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers66
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 2TVTP4822LD000199 | 3 | 3 | 07/09/2025 | 12/11/2025 |
| 1FUJA6CK67LW68212 | 2 | 8 | 06/26/2023 | 03/24/2026 |
| 5MAMN5124AC016615 | 2 | 2 | 10/17/2023 | 01/22/2026 |
| 1TKHA48285B088250 | 2 | 3 | 04/28/2025 | 11/07/2025 |
| 5MAMN53273C006547 | 2 | 3 | 07/18/2023 | 01/02/2025 |
| 5MAMN4822KW047975 | 2 | 2 | 06/26/2023 | 05/14/2024 |