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)
Across all inspections on record: USDOT 273818USDOT 2309975USDOT 3112836USDOT 3846004USDOT 3740266USDOT 3784443USDOT 3877002USDOT 4326657
Shares a company officer with other carriers
michael komadina — 3 carriers: USDOT 2024704USDOT 2290841
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)99
Shared w/ other carriers1111
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 |
|---|---|---|---|---|
| 1XPBD49X8PD875624 | 3 | 10 | 01/02/2024 | 05/29/2026 |
| 1GR1P0626SJ628429 | 3 | 3 | 11/06/2024 | 05/25/2026 |
| 1GRAA062XKK162242 | 3 | 3 | 09/04/2023 | 05/02/2026 |
| 1GR1A0627SK629780 | 3 | 3 | 07/17/2025 | 02/21/2026 |
| 1XKYDP9X3NJ491749 | 2 | 7 | 09/06/2023 | 05/25/2026 |
| 1FUJHHDR9MLMA5075 | 2 | 4 | 07/07/2023 | 05/02/2026 |
| 3AKJHHDR8NSNE1154 | 2 | 2 | 09/01/2024 | 05/01/2026 |
| 1XKYDP9XXNJ495040 | 2 | 8 | 03/19/2024 | 05/01/2026 |
| 1GRAP0627BK214845 | 2 | 2 | 08/04/2025 | 05/01/2026 |
| 1FUJHHDR6MLMA5079 | 2 | 5 | 05/23/2024 | 03/05/2026 |
| 3H3V532K0PS063628 | 2 | 2 | 12/12/2024 | 12/16/2025 |
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
- PROVIDENCE XP LLC· viewingUSDOT 321613210PU
- AMERICAN GLOBAL EXPRESS LLCUSDOT 229084125PU
- MICHAEL KOMADINAUSDOT 20247046PU
Affiliated entities· hover to preview