HOWARD SHEPPARD BULK 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.
Last 12 months: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4380536USDOT 3001601Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (27 trucks · 15 carriers)
Across all inspections on record: USDOT 3600353USDOT 3600357USDOT 3001601USDOT 3538695USDOT 4042814USDOT 2949799USDOT 4110571USDOT 4380536
Shares a registration email domain with other carriers
@howardsheppard.com — 7 carriers: USDOT 92818USDOT 2157644USDOT 2794217USDOT 3001601USDOT 3538695USDOT 3698864
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)155155
Observed (24 mo)134134
Shared w/ other carriers2727
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 |
|---|---|---|---|---|
| 4V4NC9EH4LN256573 | 3 | 5 | 12/20/2023 | 05/18/2026 |
| 1C9CK4027LA681010 | 3 | 5 | 03/04/2024 | 04/15/2026 |
| 4V4NC9EHXKN212091 | 2 | 4 | 11/15/2023 | 05/17/2026 |
| 1FUJA6CK47LX70981 | 2 | 4 | 09/13/2024 | 05/05/2026 |
| 4V4NC9EH0LN252147 | 2 | 2 | 09/27/2023 | 04/28/2026 |
| 4V4NC9EH3KN897518 | 2 | 2 | 10/07/2025 | 04/28/2026 |
| 4V4NC9EH3LN256578 | 2 | 2 | 06/28/2024 | 03/25/2026 |
| 4V4NC9EH9LN240269 | 2 | 3 | 07/28/2023 | 03/19/2026 |
| 1C9CK4035KA681384 | 2 | 2 | 12/11/2024 | 12/19/2025 |
| 4V4NC9EH8KN212087 | 2 | 3 | 03/06/2024 | 12/17/2025 |
| 1XKYDP9XXSJ154054 | 2 | 4 | 03/14/2024 | 12/11/2025 |
| 4V4NC9EH9KN212096 | 2 | 8 | 07/21/2023 | 12/11/2025 |
| 4V4NC9EH6RN621635 | 2 | 3 | 07/03/2024 | 11/21/2025 |
| 4V4NC9EH8LN264272 | 2 | 2 | 07/10/2024 | 11/14/2025 |
| 1C9CK402XHA681039 | 2 | 3 | 06/28/2024 | 10/22/2025 |
| LJRC41372H1040191 | 2 | 2 | 09/15/2025 | 10/22/2025 |
| 4V4NC9EH2NN609301 | 2 | 2 | 12/31/2024 | 10/07/2025 |
| 4V4NC9EH3LN240266 | 2 | 2 | 12/17/2024 | 09/25/2025 |
| 1C9CK4035GA681053 | 2 | 2 | 06/14/2023 | 09/16/2025 |
| 4V4NC9EH4KN212099 | 2 | 9 | 10/11/2023 | 08/18/2025 |
| 1C9CK4323RA681428 | 2 | 2 | 03/18/2025 | 07/29/2025 |
| 4V4NC9EH2GN957392 | 2 | 3 | 07/22/2024 | 05/12/2025 |
| 4V4NC9EHXKN212107 | 2 | 3 | 01/18/2024 | 05/08/2025 |
| 1XKYDP9X8LJ364217 | 2 | 2 | 09/28/2023 | 04/01/2025 |
| 1C9CK4029DA681298 | 2 | 2 | 08/12/2024 | 12/17/2024 |
| 1XKYDP9X2JJ191193 | 2 | 2 | 07/02/2023 | 09/10/2024 |
| 1C9CK4033KA681402 | 2 | 2 | 02/05/2024 | 04/10/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by email domain
- Authorities
- 7
- Combined power
- 545
- States
- 1
- Oldest authority
- Jun 1, 1974
- Active now
- 7
- HOWARD SHEPPARD BULK LLC· viewingUSDOT 3002183155PU
- HOWARD SHEPPARD CONTAINER SERVICES LLCUSDOT 3001601175PU
- HOWARD SHEPPARD LLCUSDOT 92818125PU
- HSI LOGISTICS LLCUSDOT 215764440PU
- HSC LOGISTICS LLCUSDOT 353869530PU
- HSI JAX LLCUSDOT 279421720PU
- HOWARD SHEPPARD PROJECT GROUP LLCUSDOT 36988640PU
Affiliated entities· hover to preview