PRESPA LOGISTICS 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2843770Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 9 carriers)
Across all inspections on record: USDOT 2405433USDOT 2843770USDOT 2942897USDOT 3521850USDOT 2511620USDOT 2881143USDOT 2953640USDOT 63585
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)44
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 3AKGGLD59FSGJ8801 | 4 | 4 | 12/12/2023 | 05/23/2026 |
| 5V8VC5322NT206348 | 3 | 6 | 12/19/2023 | 06/01/2026 |
| 3AKJHHDR7PSNV9653 | 3 | 7 | 08/31/2023 | 05/14/2026 |
| 5V8VC5327KM901916 | 3 | 3 | 07/19/2023 | 03/11/2026 |
| 3AKJHHDR0MSMS1965 | 2 | 2 | 12/27/2023 | 06/01/2026 |
| 1FUJHHDR2NLNC0246 | 2 | 3 | 03/26/2025 | 03/11/2026 |
| 1JJV532D5ML250886 | 2 | 4 | 01/11/2024 | 10/09/2025 |
| 3HSDZAPR7LN321117 | 2 | 2 | 04/04/2024 | 10/09/2025 |