SCP DISTRIBUTORS 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: 15 trucks also ran under 15 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 315792USDOT 4259230USDOT 103547USDOT 327574USDOT 4227470USDOT 4394231USDOT 429089USDOT 16130Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (80 trucks · 97 carriers)

Shares a registration email domain with other carriers

@poolcorp.com3 carriers: USDOT 429089USDOT 664786

Shares a company officer with other carriers

douglas friloux2 carriers: USDOT 429089

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)480
Observed (24 mo)285
Shared w/ other carriers80

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

VINCarriersInspectionsFirst seenLast seen
3HAEUMML4RL6648845502/06/202403/23/2026
3HAEUMML1LL8474734506/12/202305/19/2026
3HAEUMML3PL5687884608/29/202305/11/2026
3ALACXFC4KDKC82754809/29/202304/03/2026
3ALACXFC2JDJP36494703/11/202403/17/2026
3ALACXFC8KDKK76524511/14/202308/06/2024
5MADN4027FC0310013509/23/202405/29/2026
3AKJHLDV7PDNY41053310/17/202305/14/2026
3HAEUMMN0NL6313303306/30/202304/29/2026
3AKJHLDVXPSNS48473304/28/202504/28/2026
2NPKHM6X5RM6592453302/11/202504/17/2026
3AKJHLDR5MSMS49593301/28/202504/16/2026
5PVNJ7AV4P5T520813406/27/202304/13/2026
3ALACXFC1NDMZ00533410/17/202304/11/2026
1HTMMMML6JH5789973406/22/202303/20/2026
1HTEUMMN5TS3238353310/10/202503/20/2026
3HAEUMML3SL4844293511/12/202401/29/2026
1M2MDBAB8SS0766973408/09/202406/18/2025
3ALACXFC2KDKK76463401/09/202404/08/2025
3AKJHLDV9RDUN24823409/14/202302/19/2025
3ALACXFC4MDMK64093310/27/202301/24/2025
3HAEUMMN4PL1797873508/07/202308/10/2024
3HAEUMMN5LL8479153411/27/202306/24/2024
3ALACXFEXLDLX30673406/22/202309/19/2023
1M2MDBAB5SS0763512203/28/202406/03/2026
5JYFB452XKED141902406/29/202305/28/2026
1FVACWFCXNHMV60492208/09/202405/26/2026
1FVHCYCY3EHFW84012301/10/202405/23/2026
3HAEUMMN7SL3584462309/03/202505/12/2026
1HTMMMML3JH7325962510/09/202405/12/2026
4V5WC9DG8SN6646942208/10/202405/07/2026
4V4WC9EHXRN6291612209/05/202404/29/2026
1GR1A0620PB4471212209/05/202404/29/2026
3ALACWFCXRDUW13272403/28/202404/20/2026
3ALACXFC7SDVS21752205/30/202404/09/2026
3HSDZAPR2JN5345062201/23/202404/06/2026
3ALACXFC1PDNT31012808/08/202304/06/2026
3ALACWFB6LDLP38912205/16/202503/27/2026
3HAEUMMN7LL8997252208/08/202303/25/2026
3ALACXFCXPDNT30162407/27/202303/09/2026

Showing the 40 most cross-linked of 80 shared VINs.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by email domain + officer

Authorities
3
Combined power
713
States
1
Oldest authority
Sep 14, 1983
Active now
3

Affiliated entities· hover to preview