SONYA SPENCE Network & 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3310444Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 6 carriers)
Across all inspections on record: USDOT 3312890USDOT 3239490USDOT 3310444USDOT 952035USDOT 2189813USDOT 3577095
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)66
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 4E7AA3524NATS0119 | 2 | 4 | 09/01/2023 | 03/18/2026 |
| 48X1E3023E1009169 | 2 | 4 | 10/02/2024 | 03/17/2026 |
| 5MC1116257P007866 | 2 | 6 | 10/23/2023 | 02/02/2026 |
| 1L01C352981166600 | 2 | 6 | 08/30/2023 | 11/06/2025 |
| STU34322X7S000645 | 2 | 4 | 10/01/2024 | 08/14/2025 |
| 5C2BB38BX4M004132 | 2 | 2 | 12/23/2024 | 08/08/2025 |
| 1FUPCXZB5XPF06231 | 2 | 5 | 10/17/2023 | 01/29/2025 |
| 1T91A2628R1247371 | 2 | 2 | 09/27/2024 | 10/30/2024 |