S & D ENTERPRISE 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: 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 4038881Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 3 carriers)
Across all inspections on record: USDOT 4311603USDOT 2917605USDOT 7755
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)1010
Shared w/ other carriers66
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FVACWDT8EHFT0350 | 2 | 4 | 11/07/2024 | 02/02/2026 |
| 1FVACWDT8GHGY5483 | 2 | 3 | 10/26/2023 | 12/27/2025 |
| 1HTMMAAL06H343120 | 2 | 5 | 07/26/2023 | 03/26/2025 |
| 3ALACWDT8GDHK4336 | 2 | 3 | 08/10/2023 | 12/20/2024 |
| 3ALACWFC8JDJM8572 | 2 | 7 | 09/08/2023 | 11/07/2024 |
| 1HTMMAAM66H159745 | 2 | 3 | 10/05/2023 | 10/23/2024 |