SHEETZ 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: 3 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 811465USDOT 3748358Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 3141768USDOT 4017125USDOT 4043446USDOT 4391880USDOT 3748358USDOT 811465
Shares a registration email domain with other carriers
@sheetz.com — 3 carriers: USDOT 811465USDOT 1556361
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4343
Observed (24 mo)1515
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 |
|---|---|---|---|---|
| 1HTMMMML2KH629591 | 5 | 6 | 07/20/2023 | 04/24/2026 |
| 3ALACWFC6KDKM9708 | 2 | 2 | 11/18/2025 | 05/21/2026 |
| 5HTSA4427S7172587 | 2 | 5 | 01/15/2025 | 04/08/2026 |
| 4V4NC9EH8SN682233 | 2 | 4 | 05/13/2025 | 04/08/2026 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain
- Authorities
- 3
- Combined power
- 467
- States
- 1
- Oldest authority
- Mar 23, 1990
- Active now
- 3
- SHEETZ INC· viewingUSDOT 38675243PU
- CLI TRANSPORT LPUSDOT 811465420PU
- INDUSTRIAL MAINTENANCE SYSTEMSUSDOT 15563614PU
Affiliated entities· hover to preview