SPARTA LLC 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: 15 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1192187USDOT 2108940USDOT 3369608USDOT 3948346USDOT 2009671Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (62 trucks · 12 carriers)
Across all inspections on record: USDOT 1192187USDOT 2009671USDOT 2108940USDOT 3369608USDOT 3948346USDOT 2437731USDOT 1971627USDOT 1800704
Shares a registration email domain with other carriers
@alcatrazllc.com — 5 carriers: USDOT 1192187USDOT 2108940USDOT 2894704USDOT 3791415
Shares a company officer with other carriers
zbigniew matukin — 2 carriers: USDOT 1192187
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4545
Observed (24 mo)3636
Shared w/ other carriers6262
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2532N6472205 | 4 | 7 | 04/10/2024 | 06/02/2026 |
| 1JJV532DXML236367 | 3 | 6 | 09/05/2025 | 06/08/2026 |
| 1JJV532D5NL292945 | 3 | 6 | 11/28/2023 | 04/22/2026 |
| 1UYVS2537N6472202 | 3 | 4 | 03/06/2024 | 03/06/2026 |
| 1JJV532D3NL292944 | 3 | 4 | 05/13/2025 | 02/16/2026 |
| 1JJV532D4SL631836 | 3 | 3 | 10/09/2025 | 01/11/2026 |
| 1JJV532BXKL115253 | 3 | 3 | 10/15/2024 | 11/29/2025 |
| 1JJV532DXPL292958 | 3 | 4 | 04/09/2024 | 11/18/2025 |
| 1JJV532D2LL175546 | 3 | 3 | 08/23/2024 | 08/12/2025 |
| 1JJV532D5LL175556 | 3 | 3 | 09/24/2023 | 06/09/2025 |
| 1JJV532D3KL117105 | 3 | 3 | 06/28/2024 | 01/23/2025 |
| 4V4NC9EH0KN193843 | 2 | 7 | 06/16/2023 | 06/09/2026 |
| 4V4NC9EH7LN217170 | 2 | 4 | 06/26/2024 | 06/05/2026 |
| 1JJV532D7PL380110 | 2 | 3 | 02/09/2024 | 05/27/2026 |
| 1JJV532D7PL380107 | 2 | 5 | 06/14/2023 | 05/27/2026 |
| 1JJV532D0PL419720 | 2 | 3 | 05/15/2024 | 05/14/2026 |
| 1UYVS2530K7537106 | 2 | 3 | 05/29/2024 | 04/29/2026 |
| 1GR1P0628PJ443175 | 2 | 4 | 06/05/2024 | 04/02/2026 |
| 5V8VC5320LM007631 | 2 | 3 | 07/24/2023 | 03/25/2026 |
| 1JJV532D3RL433873 | 2 | 4 | 07/02/2023 | 03/03/2026 |
| 1JJV532D9PL380108 | 2 | 2 | 10/17/2023 | 02/25/2026 |
| 1JJV532D4PL373115 | 2 | 2 | 07/22/2025 | 02/18/2026 |
| 1JJV532D9RL433876 | 2 | 3 | 11/24/2024 | 02/10/2026 |
| 1UYVS2539M3215462 | 2 | 2 | 01/01/2025 | 02/10/2026 |
| 1JJV532D4RL433879 | 2 | 4 | 02/23/2024 | 02/05/2026 |
| 1JJV532D2PL380113 | 2 | 2 | 08/03/2025 | 01/21/2026 |
| 4V4NC9EH7KN193869 | 2 | 3 | 07/27/2023 | 01/16/2026 |
| 1JJV532D0RL430011 | 2 | 2 | 03/20/2024 | 01/13/2026 |
| 4V4WC9DH7MN270443 | 2 | 2 | 07/21/2024 | 01/08/2026 |
| 5V8VC5322LM007629 | 2 | 3 | 02/17/2025 | 12/30/2025 |
| 4V4NC9EH0RN636891 | 2 | 2 | 10/18/2024 | 12/29/2025 |
| 5V8VC5329LM007627 | 2 | 2 | 09/22/2025 | 12/23/2025 |
| 1JJV532D6LL164355 | 2 | 2 | 11/12/2024 | 12/22/2025 |
| 1JJV532D1ML236371 | 2 | 2 | 06/26/2025 | 12/08/2025 |
| 4V4NC9EH5KN193868 | 2 | 3 | 11/22/2023 | 11/18/2025 |
| 5V8VC5325LM007625 | 2 | 5 | 10/23/2024 | 11/16/2025 |
| 1JJV532D4PL419719 | 2 | 3 | 07/11/2023 | 10/20/2025 |
| 1JJV532D6RL433883 | 2 | 2 | 06/26/2025 | 09/25/2025 |
| 1JJV532D4KL117114 | 2 | 3 | 07/03/2024 | 08/14/2025 |
| 1JJV532DXLL176363 | 2 | 2 | 06/13/2023 | 08/11/2025 |
Showing the 40 most cross-linked of 62 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain + officer
- Authorities
- 5
- Combined power
- 92
- States
- 1
- Oldest authority
- Dec 8, 2003
- Active now
- 4
- SPARTA LLC· viewingUSDOT 233090545PU
- FIDELITY LLCUSDOT 210894030PU
- ALCATRAZ LLCUSDOT 119218712PU
- FUTURE LLCUSDOT 28947044PU
- OMEGA EXPRESS LLCUSDOT 37914151PU
Affiliated entities· hover to preview