PROVIDENCE XP LLC Affiliated Carriers & 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: 7 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3883848USDOT 4326657USDOT 273818USDOT 2309975USDOT 2290841USDOT 3358107Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 10 carriers)

Shares a company officer with other carriers

michael komadina3 carriers: USDOT 2024704USDOT 2290841

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)9
Shared w/ other carriers11

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1XPBD49X8PD87562431001/02/202405/29/2026
1GR1P0626SJ6284293311/06/202405/25/2026
1GRAA062XKK1622423309/04/202305/02/2026
1GR1A0627SK6297803307/17/202502/21/2026
1XKYDP9X3NJ4917492709/06/202305/25/2026
1FUJHHDR9MLMA50752407/07/202305/02/2026
3AKJHHDR8NSNE11542209/01/202405/01/2026
1XKYDP9XXNJ4950402803/19/202405/01/2026
1GRAP0627BK2148452208/04/202505/01/2026
1FUJHHDR6MLMA50792505/23/202403/05/2026
3H3V532K0PS0636282212/12/202412/16/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
41
States
1
Oldest authority
Apr 22, 2010
Active now
2

Affiliated entities· hover to preview