SPEAR LOGISTICS 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: 25 trucks also ran under 13 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3639954USDOT 3787809USDOT 3927167USDOT 1102122USDOT 4498120USDOT 2790763USDOT 3079698USDOT 4143821Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 120 carriers)
Across all inspections on record: USDOT 2931777USDOT 3520413USDOT 4111363USDOT 4306268USDOT 154712USDOT 282721USDOT 2927118USDOT 3537190
Shares a company officer with other carriers
john mataija — 3 carriers: USDOT 1438664USDOT 1438669
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)7070
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 1GRAA0624JT115619 | 5 | 8 | 08/08/2023 | 04/22/2026 |
| 3AKJGLBG8GSHN3568 | 5 | 7 | 11/14/2023 | 03/21/2026 |
| 3HSDZAPR6NN306448 | 5 | 7 | 08/09/2023 | 09/18/2025 |
| 1JJV532D8LL170772 | 4 | 6 | 01/17/2024 | 05/22/2026 |
| 1UYVS2536BU071845 | 4 | 6 | 06/12/2024 | 05/14/2026 |
| 3AKJHHDR1LSLJ7306 | 4 | 4 | 07/14/2023 | 04/27/2026 |
| 1TTE482C2K3093108 | 4 | 6 | 12/23/2023 | 03/20/2026 |
| 3AKJHHDR7LSLM6440 | 4 | 5 | 05/15/2024 | 01/29/2026 |
| 3AKJGLDR4DSBV2796 | 4 | 5 | 05/16/2024 | 01/15/2026 |
| 4V4NC9EH2KN213333 | 4 | 7 | 02/25/2024 | 08/25/2025 |
| 3H3V532C9MT768023 | 4 | 7 | 08/08/2023 | 06/25/2025 |
| 3AKJHHDR3LSLP8673 | 3 | 6 | 07/08/2023 | 06/04/2026 |
| 3HSDZTZRXMN192834 | 3 | 9 | 09/05/2023 | 06/03/2026 |
| 3AKJGLDR8JSJH6779 | 3 | 6 | 11/18/2023 | 05/31/2026 |
| 1FUJA6CK99LAH2352 | 3 | 5 | 06/28/2024 | 05/29/2026 |
| 1JJF482M5RC442675 | 3 | 5 | 06/28/2024 | 05/29/2026 |
| 1XKYD49X5MJ446843 | 3 | 9 | 07/08/2023 | 05/25/2026 |
| 1XPBDP9X0LD719962 | 3 | 4 | 08/30/2023 | 05/14/2026 |
| 4V4NC9EH8FN920880 | 3 | 9 | 09/16/2023 | 05/14/2026 |
| 1JJV532B4HL006473 | 3 | 3 | 03/20/2025 | 05/11/2026 |
| 5V8VC532XKM903577 | 3 | 6 | 07/07/2023 | 05/06/2026 |
| 1JJV532D9CL721100 | 3 | 9 | 04/23/2025 | 04/30/2026 |
| 1FUJGLDR0JLJK3851 | 3 | 10 | 11/09/2024 | 04/30/2026 |
| 1XKYDP9X4JJ207393 | 3 | 9 | 08/14/2024 | 04/24/2026 |
| 1XPBDP9X0HD363830 | 3 | 3 | 09/12/2023 | 04/06/2026 |
| 1DW1A5322PSB12483 | 3 | 7 | 02/08/2024 | 03/30/2026 |
| 1JJV532D1LL170774 | 3 | 3 | 12/13/2023 | 03/22/2026 |
| 1JJV532B2DL765357 | 3 | 3 | 12/18/2024 | 02/25/2026 |
| 1XKYDP9X2HJ154624 | 3 | 5 | 11/09/2023 | 02/24/2026 |
| 4V4NC9EH5LN223890 | 3 | 5 | 08/08/2023 | 02/11/2026 |
| 1XKYDP9XXLJ342915 | 3 | 9 | 12/27/2023 | 02/02/2026 |
| 4V4NC9EH8GN933128 | 3 | 8 | 07/01/2023 | 12/13/2025 |
| 4V4NC9EH5LN242665 | 3 | 8 | 06/30/2023 | 12/10/2025 |
| 1FUJGLDR6JLJK3644 | 3 | 4 | 05/02/2024 | 12/08/2025 |
| 1XPBD49X9PD837271 | 3 | 11 | 08/10/2023 | 11/17/2025 |
| 3AKJHHDR7JSJT6997 | 3 | 3 | 09/26/2024 | 10/27/2025 |
| 1JJV532D6NL290234 | 3 | 3 | 10/08/2024 | 10/14/2025 |
| 3AKJHHDR8LSLS2678 | 3 | 4 | 09/23/2023 | 09/29/2025 |
| 3AKJGLDR3DSBV3700 | 3 | 8 | 06/24/2023 | 09/25/2025 |
| 1XKYDP9X8NJ468788 | 3 | 6 | 03/19/2024 | 09/04/2025 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 6
- States
- 2
- Oldest authority
- Nov 29, 2005
- Active now
- 1
- SPEAR LOGISTICS LLC· viewingUSDOT 31997166PU
- JOHN MATAIJAUSDOT 14386690PU
- JOHN MATAIJAUSDOT 14386640PU
Affiliated entities· hover to preview