HANDY DISTRIBUTION 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 (9 trucks · 4 carriers)
Across all inspections on record: USDOT 434005USDOT 4349838USDOT 4232225USDOT 799126
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)7272
Observed (24 mo)4141
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 3AKBHSDV7PDNY4085 | 2 | 3 | 06/04/2025 | 02/17/2026 |
| 13N14820XG1512983 | 2 | 4 | 03/04/2024 | 12/17/2025 |
| 3AKJHLDR9NSNX7605 | 2 | 3 | 08/02/2023 | 12/17/2025 |
| 3AKJHHDR7NSNX7602 | 2 | 2 | 03/24/2024 | 05/19/2025 |
| 7KYAF4829PED39171 | 2 | 2 | 03/24/2024 | 05/19/2025 |
| 1UYTS1324RA088201 | 2 | 3 | 06/15/2023 | 04/09/2025 |
| 1FUJHHDRXPLUJ7423 | 2 | 3 | 09/18/2023 | 03/24/2025 |
| 5PVNJ8JV8J4S67246 | 2 | 2 | 01/11/2024 | 09/04/2024 |
| 54DC4W1B9GS804117 | 2 | 2 | 09/05/2023 | 12/19/2023 |