SDSOLVENT DIRECT INC 100

SOLVENT DIRECT 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: 2 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 20342USDOT 21800USDOT 4300168Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 13 carriers)
Across all inspections on record: USDOT 33335USDOT 3766138USDOT 4300168USDOT 1730271USDOT 2349233USDOT 3702920USDOT 20342USDOT 21800

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)12
Observed (24 mo)25
Shared w/ other carriers8

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

VINCarriersInspectionsFirst seenLast seen
3ALACWFC9RDUN43194511/07/202302/26/2026
3HSDZAPR7RN32838341308/09/202302/03/2026
4V4NC9EH2RN6361643308/23/202504/29/2026
1HTEUMML6NH5416672408/07/202305/04/2026
3HAEUMML2RL6694982507/01/202502/26/2026
3HSDZTZR9NN1894422603/26/202410/22/2025
1FDWE3FN6RDD236022206/25/202407/23/2025
3AKJHHDR1NSNJ10592208/14/202405/22/2025