QUICK SAND INC 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: 1 truck 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 909209Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 753551USDOT 1308181USDOT 2469684USDOT 3541821USDOT 1787547
Shares a registration email domain with other carriers
@quicksandinc.com — 2 carriers: USDOT 3591609
Shares a company officer with other carriers
cody evans — 5 carriers: USDOT 2170399USDOT 3296219USDOT 3661393USDOT 3849555
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)7373
Observed (24 mo)2424
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3DG1S4359NG001377 | 3 | 3 | 07/03/2024 | 05/23/2025 |
| 1XPXD49X3JD460952 | 2 | 4 | 11/06/2023 | 04/13/2026 |
| 3E9G142H4PT034025 | 2 | 3 | 10/30/2024 | 01/20/2026 |
| 1M1AW07Y5AN010946 | 2 | 2 | 03/05/2024 | 03/12/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 92
- States
- 5
- Oldest authority
- Oct 28, 2004
- Active now
- 3
- QUICK SAND INC· viewingUSDOT 129976073PU
- TIER 5 LOGISTICS INCUSDOT 359160914PU
- CODY J EVANSUSDOT 21703992PU
- FOAM PROS LLCUSDOT 32962191PU
- MAGNIFICENT TRANSPORTATION LLCUSDOT 36613931PU
- CODY JACK EVANSUSDOT 38495551PU
Affiliated entities· hover to preview