SPECTRUM LOGISTICS INC 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: 7 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 76235USDOT 3702920USDOT 2427105USDOT 2883614USDOT 1356546Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (34 trucks · 25 carriers)
Across all inspections on record: USDOT 2365308USDOT 3082692USDOT 3141225USDOT 541257USDOT 1356546USDOT 3377980USDOT 4493808USDOT 2113370
Shares a registration email domain with other carriers
@aquagulf.com — 4 carriers: USDOT 23930USDOT 502313USDOT 3207848
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)121121
Observed (24 mo)6565
Shared w/ other carriers3434
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XKYDP9X9HJ146939 | 4 | 4 | 08/21/2023 | 12/13/2024 |
| 1XPBD49X2LD657866 | 3 | 4 | 05/23/2024 | 06/08/2026 |
| 3AKJGLD53GSFP7606 | 3 | 5 | 01/10/2025 | 04/14/2026 |
| 3H3C412S76T331954 | 3 | 4 | 12/12/2024 | 06/23/2025 |
| 1XPBDP9X9PD871812 | 2 | 4 | 10/30/2023 | 05/21/2026 |
| 3H3C532S65T228757 | 2 | 2 | 07/22/2023 | 05/14/2026 |
| 1XPBD49X0GD204268 | 2 | 4 | 06/23/2023 | 05/06/2026 |
| 1AJCG4023WH005289 | 2 | 2 | 11/12/2024 | 04/28/2026 |
| 1XP7DB9X87D730710 | 2 | 3 | 05/13/2025 | 04/21/2026 |
| 1AJCG402XXH000608 | 2 | 2 | 08/19/2024 | 03/30/2026 |
| 1XPBDP9X0PD871813 | 2 | 3 | 01/20/2025 | 02/23/2026 |
| 1XKYDP9X6MJ440020 | 2 | 4 | 09/11/2023 | 02/10/2026 |
| 1XKYDP9X7SJ126146 | 2 | 2 | 07/19/2024 | 01/29/2026 |
| 1FUJBBCGX1LH95251 | 2 | 2 | 04/14/2025 | 01/07/2026 |
| 1XKYDP9X5MJ440011 | 2 | 2 | 09/19/2023 | 01/04/2026 |
| 1XKYDP9X0LJ307039 | 2 | 3 | 10/11/2023 | 11/25/2025 |
| CB801080000000000 | 2 | 2 | 06/12/2025 | 11/13/2025 |
| 1NNC04822JM122476 | 2 | 2 | 08/05/2025 | 10/29/2025 |
| 3AKJGLD65FSGC3052 | 2 | 4 | 12/12/2024 | 10/17/2025 |
| 1XPBD49XXFD276495 | 2 | 2 | 12/04/2023 | 10/13/2025 |
| 5EF2GC4054B753006 | 2 | 2 | 05/15/2025 | 10/13/2025 |
| 1NNC04824JM122740 | 2 | 2 | 07/28/2023 | 10/09/2025 |
| 1XPHD49X9CD158105 | 2 | 2 | 07/28/2023 | 10/02/2025 |
| 4V4NC9EH7GN944380 | 2 | 2 | 09/10/2023 | 09/11/2025 |
| 1XPBD49X4ED249873 | 2 | 3 | 05/31/2024 | 07/15/2025 |
| 1NNC04826JM124683 | 2 | 2 | 02/14/2025 | 07/15/2025 |
| 1FUJA6CK04LM20405 | 2 | 2 | 11/21/2023 | 06/13/2025 |
| L81CG53278T107074 | 2 | 2 | 07/18/2024 | 06/04/2025 |
| LJRC4126351001128 | 2 | 2 | 04/29/2025 | 05/05/2025 |
| 5KJJBHDR6KLKT0748 | 2 | 4 | 11/16/2023 | 01/02/2025 |
| 1FUJA6CK45LN13431 | 2 | 3 | 01/22/2024 | 09/30/2024 |
| 3AKJGLDR3DSFJ2284 | 2 | 2 | 07/02/2023 | 09/19/2024 |
| 1MLC24827JB199145 | 2 | 2 | 06/28/2023 | 04/17/2024 |
| 1NNC04823JM122583 | 2 | 2 | 08/01/2023 | 10/30/2023 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain
- Authorities
- 4
- Combined power
- 222
- States
- 1
- Oldest authority
- Jun 1, 1974
- Active now
- 4
- SPECTRUM LOGISTICS INC· viewingUSDOT 860442121PU
- AQUA GULF XPRESS LLCUSDOT 502313100PU
- AQUA GULF TRANSPORT LLCUSDOT 239301PU
- AQUA GULF FREIGHTSHARE INCUSDOT 32078480PU
Affiliated entities· hover to preview