S&D GLOBAL 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: 100 trucks also ran under 103 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3124482USDOT 3396106USDOT 3566257USDOT 4009034USDOT 570373USDOT 3503232USDOT 3575439USDOT 3229028Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 198 carriers)
Across all inspections on record: USDOT 2040081USDOT 3566257USDOT 3590616USDOT 3853821USDOT 3945632USDOT 2993806USDOT 3229028USDOT 3292730
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)511511
Observed (24 mo)151151
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 3H3V532C2MR262269 | 7 | 7 | 01/10/2024 | 05/07/2026 |
| 5V8VC5327MT108706 | 6 | 6 | 03/24/2024 | 06/06/2026 |
| 5V8VC5325MT107988 | 6 | 8 | 09/16/2024 | 05/24/2026 |
| 1JJV532DXSL476953 | 6 | 6 | 07/29/2024 | 05/14/2026 |
| 5V8VC5328MT107743 | 6 | 7 | 12/29/2023 | 04/27/2026 |
| 3H3V532C2KR640006 | 6 | 10 | 12/04/2023 | 07/30/2025 |
| 5V8VC5324MT107819 | 5 | 5 | 07/11/2023 | 06/03/2026 |
| 1FUJGLD51FLGD5458 | 5 | 6 | 07/27/2023 | 06/02/2026 |
| 4V4NC9EH8MN280621 | 5 | 8 | 11/07/2024 | 06/01/2026 |
| 1GRAP0622ED450814 | 5 | 6 | 09/01/2023 | 05/14/2026 |
| 1JJV532D9SL476913 | 5 | 5 | 05/24/2024 | 04/20/2026 |
| 4V4NC9EH9PN329524 | 5 | 5 | 09/26/2023 | 04/17/2026 |
| 3AKJHHDR5KSKJ5165 | 5 | 9 | 12/02/2024 | 04/17/2026 |
| 5V8VC5328MT107922 | 5 | 5 | 02/01/2025 | 04/16/2026 |
| 4V4NC9EH2PN330076 | 5 | 6 | 12/15/2024 | 04/14/2026 |
| 1JJV532D0SL477013 | 5 | 6 | 12/31/2024 | 04/09/2026 |
| 3H3V532C8MT103095 | 5 | 7 | 12/30/2023 | 02/11/2026 |
| 3AKJHHDR0JSJJ3366 | 5 | 9 | 01/19/2024 | 01/13/2026 |
| 3H3V532C3JR112036 | 5 | 6 | 02/27/2025 | 12/06/2025 |
| 1JJV532D7SL476831 | 5 | 5 | 11/29/2024 | 12/01/2025 |
| 3H3V532K3PS017310 | 5 | 8 | 02/13/2024 | 11/17/2025 |
| 3H3V532C9MT103087 | 5 | 5 | 08/15/2023 | 10/14/2025 |
| 1GR1P0624RJ537492 | 5 | 6 | 03/27/2024 | 09/05/2025 |
| 3AKJHHDR8PSNS6127 | 4 | 7 | 06/27/2023 | 06/02/2026 |
| 5V8VC5323TM606488 | 4 | 4 | 08/21/2025 | 05/27/2026 |
| 1GRAP0625ED450936 | 4 | 4 | 01/11/2024 | 05/25/2026 |
| 3H3V532C5LR165744 | 4 | 6 | 02/20/2024 | 05/21/2026 |
| 7SMF5EJ23SB001654 | 4 | 4 | 02/25/2025 | 05/14/2026 |
| 3AKJHHDR5KSKJ5117 | 4 | 16 | 10/20/2023 | 05/12/2026 |
| 1JJV532DXSL476936 | 4 | 4 | 07/09/2025 | 05/02/2026 |
| 1JJV532D8SL476739 | 4 | 4 | 03/26/2025 | 04/30/2026 |
| 3AKJHPDV6LSLH0070 | 4 | 4 | 04/22/2025 | 04/24/2026 |
| 3H3V532CXLR166968 | 4 | 5 | 09/13/2023 | 04/15/2026 |
| 5V8VC5326MT108552 | 4 | 4 | 11/04/2024 | 04/15/2026 |
| 3H3V532K6NS693084 | 4 | 7 | 09/05/2023 | 04/14/2026 |
| 3H3V532C3LR166987 | 4 | 6 | 07/02/2025 | 04/08/2026 |
| 3H3V532K7PS017309 | 4 | 7 | 09/12/2024 | 04/05/2026 |
| 3AKJHHFG1SSVR9442 | 4 | 8 | 10/16/2024 | 03/25/2026 |
| 3H3V532K4PS017154 | 4 | 4 | 06/09/2024 | 03/24/2026 |
| 3H3V532K1TS040062 | 4 | 4 | 11/07/2025 | 03/23/2026 |
Showing the 40 most cross-linked of 100 shared VINs.