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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)4
Shared w/ other carriers10

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
1GR1A062XLK1799954408/14/202310/10/2025
3H3V532C0LR4464153302/16/202405/28/2026
3H3V532C8KR6859983309/30/202405/19/2026
1JJV532DXKL1480583305/20/202505/14/2026
1GR1A0620NB3336173311/28/202303/06/2026
3AKJHHDR4LSLK20632304/23/202405/28/2026
3H3V532K0SS0756122209/02/202505/26/2026
3AKJHHDRXJSJM21462805/15/202405/19/2026
3H3V532K8NS8844902201/05/202501/10/2025
3H3V532C5LR4408702201/02/202405/15/2024