SP LOGISTICS LLC 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: 6 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3474063USDOT 4359338USDOT 1810863USDOT 3420995USDOT 4401682USDOT 3906645USDOT 4335146Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 16 carriers)
Across all inspections on record: USDOT 3538929USDOT 3753971USDOT 4134572USDOT 3420995USDOT 3965370USDOT 3756797USDOT 3906645USDOT 1153928
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 1GR1A062XLK179995 | 4 | 4 | 08/14/2023 | 10/10/2025 |
| 3H3V532C0LR446415 | 3 | 3 | 02/16/2024 | 05/28/2026 |
| 3H3V532C8KR685998 | 3 | 3 | 09/30/2024 | 05/19/2026 |
| 1JJV532DXKL148058 | 3 | 3 | 05/20/2025 | 05/14/2026 |
| 1GR1A0620NB333617 | 3 | 3 | 11/28/2023 | 03/06/2026 |
| 3AKJHHDR4LSLK2063 | 2 | 3 | 04/23/2024 | 05/28/2026 |
| 3H3V532K0SS075612 | 2 | 2 | 09/02/2025 | 05/26/2026 |
| 3AKJHHDRXJSJM2146 | 2 | 8 | 05/15/2024 | 05/19/2026 |
| 3H3V532K8NS884490 | 2 | 2 | 01/05/2025 | 01/10/2025 |
| 3H3V532C5LR440870 | 2 | 2 | 01/02/2024 | 05/15/2024 |