SHAPOVAL & CO 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: 84 trucks also ran under 14 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3867830USDOT 4381255USDOT 4521723USDOT 4538979USDOT 4550986USDOT 4253365USDOT 4389301USDOT 4438976Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (86 trucks · 21 carriers)
Across all inspections on record: USDOT 4381255USDOT 4389301USDOT 4438976USDOT 4499562USDOT 4550986USDOT 4253365USDOT 2980750USDOT 4521723
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)4343
Shared w/ other carriers9090
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 |
|---|---|---|---|---|
| 5VGFW5034NL007959 | 7 | 8 | 08/04/2025 | 05/27/2026 |
| 3C7WRSCL3RG230581 | 7 | 9 | 08/04/2025 | 05/27/2026 |
| 3C7WRSCL3RG328350 | 7 | 12 | 03/11/2025 | 05/24/2026 |
| 5VGFW5036PL000322 | 7 | 9 | 03/11/2025 | 04/30/2026 |
| 5VGFW503XNL000336 | 6 | 11 | 07/31/2025 | 05/24/2026 |
| 5VGFW5031ML008114 | 6 | 11 | 09/06/2025 | 05/19/2026 |
| 3C7WRSCL2PG582242 | 6 | 9 | 08/12/2025 | 03/24/2026 |
| 5VGFW5030NL004220 | 6 | 8 | 08/12/2025 | 03/09/2026 |
| 3AKJHHDR1SSVT1436 | 5 | 5 | 09/12/2025 | 06/06/2026 |
| 3C7WRSCL6RG314703 | 5 | 9 | 12/29/2025 | 06/03/2026 |
| 5VGFW5038PL000323 | 5 | 5 | 01/08/2026 | 06/03/2026 |
| 7UZFW5037PL002816 | 5 | 11 | 04/16/2025 | 05/28/2026 |
| 5VGFW5036PL002555 | 5 | 7 | 09/11/2025 | 05/28/2026 |
| 3C7WRSCL8PG525771 | 5 | 7 | 09/01/2025 | 05/19/2026 |
| 5VGFW503XNL001714 | 5 | 6 | 05/28/2025 | 04/30/2026 |
| 3C7WRSCL4RG418462 | 5 | 6 | 05/28/2025 | 04/30/2026 |
| 3C7WRSCL2RG225808 | 5 | 7 | 04/09/2025 | 04/24/2026 |
| 5VGFW503XPL000324 | 5 | 5 | 06/08/2025 | 04/23/2026 |
| 3C7WRSCL0RG416319 | 5 | 5 | 06/08/2025 | 04/23/2026 |
| 5VGFW5033NL000338 | 4 | 5 | 01/01/2026 | 06/09/2026 |
| 3C7WRSCL3RG225803 | 4 | 5 | 04/17/2025 | 06/09/2026 |
| 3C7WRSCL5RG328351 | 4 | 7 | 07/29/2025 | 06/08/2026 |
| 1RNF53A24RR067218 | 4 | 4 | 01/06/2026 | 06/06/2026 |
| 5VGFW5036ML012322 | 4 | 6 | 03/17/2026 | 05/26/2026 |
| 5VGFW5038NL008113 | 4 | 7 | 12/03/2025 | 05/26/2026 |
| 3C7WRSCL2PG516113 | 4 | 7 | 08/13/2025 | 05/21/2026 |
| 5856C5324JP007850 | 4 | 4 | 09/24/2024 | 05/19/2026 |
| 5856C5323LP014260 | 4 | 5 | 07/19/2023 | 05/19/2026 |
| 1RNF53A22RR059716 | 4 | 5 | 04/10/2025 | 05/13/2026 |
| 3AKJHHDRXRSVB8867 | 4 | 5 | 01/29/2025 | 05/09/2026 |
| 5VGFW5035LL003965 | 4 | 6 | 11/19/2024 | 05/07/2026 |
| 5SHFW5037NB000531 | 4 | 8 | 12/17/2025 | 05/04/2026 |
| 3C7WRSCL5RG230579 | 4 | 4 | 05/23/2025 | 04/30/2026 |
| 5VGFW5031ML000014 | 4 | 6 | 09/13/2025 | 04/24/2026 |
| 5VGFW5039LL005752 | 4 | 5 | 07/21/2025 | 04/22/2026 |
| 5VGFW5038PL002573 | 4 | 7 | 08/31/2025 | 04/17/2026 |
| 3C7WRSCL6NG303551 | 4 | 7 | 01/23/2026 | 04/14/2026 |
| 5856C5317FP001992 | 4 | 7 | 09/25/2024 | 04/13/2026 |
| 4V4WC9EH8KN214118 | 4 | 7 | 09/20/2023 | 04/09/2026 |
| 3C7WRSCLXNG262079 | 4 | 7 | 09/12/2025 | 04/08/2026 |
Showing the 40 most cross-linked of 90 shared VINs.