SPEED TRANS 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: 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 236189USDOT 814963USDOT 3542116USDOT 3658233USDOT 3164040USDOT 4477946USDOT 1480168Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (92 trucks · 109 carriers)
Across all inspections on record: USDOT 2127798USDOT 2484099USDOT 2550510USDOT 3760583USDOT 4269018USDOT 1799277USDOT 3496058USDOT 3876111
Shares a company officer with other carriers
arashdeep singh — 14 carriers: USDOT 2155347USDOT 3038928USDOT 3465517USDOT 3497102USDOT 3598839USDOT 3663347USDOT 3756131USDOT 3909188
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)8484
Observed (24 mo)3232
Shared w/ other carriers9595
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 |
|---|---|---|---|---|
| 1JJV532D1PL372293 | 8 | 8 | 07/01/2023 | 06/08/2026 |
| 1JJV532D4PL424497 | 7 | 7 | 12/05/2023 | 01/26/2026 |
| 1JJV532D7PL424574 | 7 | 7 | 10/26/2023 | 01/21/2026 |
| 1JJV532D3PL424670 | 6 | 6 | 01/03/2024 | 07/27/2025 |
| 1JJV532D3PL419808 | 5 | 5 | 01/21/2024 | 06/07/2026 |
| 1JJV532D0RL501157 | 5 | 5 | 06/03/2024 | 06/03/2026 |
| 3H3V532C4LT027017 | 5 | 5 | 01/23/2024 | 05/26/2026 |
| 1JJV532D0PL419605 | 5 | 9 | 06/26/2023 | 01/16/2026 |
| 1JJV532D5PL414769 | 5 | 5 | 02/13/2024 | 12/15/2025 |
| 1JJV532D3PL419842 | 5 | 5 | 08/03/2023 | 10/24/2025 |
| 1JJV532D2PL372304 | 5 | 5 | 06/16/2023 | 09/08/2025 |
| 1JJV532D6PL424694 | 5 | 6 | 09/25/2024 | 09/02/2025 |
| 1JJV532D1PL424523 | 5 | 5 | 07/18/2023 | 06/12/2025 |
| 1JJV532D3PL424524 | 5 | 7 | 07/04/2023 | 03/09/2025 |
| 1JJV532D2PL424627 | 4 | 4 | 05/31/2024 | 05/25/2026 |
| 1JJV532D4PL419848 | 4 | 4 | 06/25/2024 | 05/16/2026 |
| 1JJV532D0PL419619 | 4 | 4 | 01/12/2024 | 04/22/2026 |
| 1JJV532D4PL424533 | 4 | 4 | 05/10/2024 | 02/28/2026 |
| 1JJV532D0PL424626 | 4 | 5 | 02/08/2024 | 02/25/2026 |
| 1JJV532D6PL424520 | 4 | 5 | 05/09/2024 | 02/11/2026 |
| 1JJV532DXNL392023 | 4 | 4 | 11/24/2023 | 02/11/2026 |
| 3H3V532K9NS018099 | 4 | 7 | 11/21/2023 | 02/06/2026 |
| 1JJV532D3RL501170 | 4 | 4 | 01/24/2025 | 12/16/2025 |
| 1XKYDP9X6PJ236693 | 4 | 11 | 07/23/2023 | 11/07/2025 |
| 1JJV532D8RL501133 | 4 | 4 | 06/24/2024 | 07/09/2025 |
| 1JJV532D8PL419559 | 4 | 5 | 09/21/2023 | 06/30/2025 |
| 1JJV532D1PL424604 | 4 | 4 | 01/19/2024 | 05/12/2025 |
| 1JJV532D8HL004663 | 4 | 6 | 07/15/2023 | 03/26/2025 |
| 1JJV532D5PL424556 | 3 | 3 | 03/12/2024 | 06/08/2026 |
| 3H3V532K9NS018006 | 3 | 4 | 12/30/2024 | 05/25/2026 |
| 1JJV532D4HL962232 | 3 | 4 | 02/17/2024 | 05/20/2026 |
| 3H3V532K4NS018110 | 3 | 3 | 07/10/2024 | 05/08/2026 |
| 1JJV532D1PL419631 | 3 | 4 | 10/01/2024 | 04/06/2026 |
| 1JJV532D1RL501135 | 3 | 3 | 08/15/2024 | 04/03/2026 |
| 1JJV532D4PL372336 | 3 | 3 | 09/30/2024 | 03/25/2026 |
| 1JJV532D3PL424653 | 3 | 3 | 09/04/2024 | 01/07/2026 |
| 1UYVS2533P2700528 | 3 | 3 | 10/15/2024 | 12/01/2025 |
| 1XKYDP9X1PJ236696 | 3 | 6 | 07/13/2023 | 12/01/2025 |
| 1JJV532D1DL711310 | 3 | 3 | 01/18/2024 | 11/28/2025 |
| 1XKYDP9X9NJ135015 | 3 | 5 | 08/28/2024 | 10/21/2025 |
Showing the 40 most cross-linked of 95 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 14 related authorities · joined by officer
- Authorities
- 14
- Combined power
- 97
- States
- 4
- Oldest authority
- May 19, 2011
- Active now
- 10
- SPEED TRANS LLC· viewingUSDOT 229217084PU
- SHADOW FREIGHT INCUSDOT 39091882PU
- BRIGHT LOGISTICS INCUSDOT 36633472PU
- 10040655 MANITOBA LTDUSDOT 35988392PU
- GAKHAL FREIGHTLINES INCUSDOT 43320911PU
- D&G TRUCKLINE LLCUSDOT 37561311PU
- AS FAST CARGO LLCUSDOT 44142701PU
- MACH 1 TRANS INCUSDOT 34971021PU
- DHANJU XPRESS INCUSDOT 40281421PU
- DOABA GROUPS INCUSDOT 34655171PU
- XFINITY LOGISTICS INCUSDOT 44416981PU
- STL BOKERAGE LLCUSDOT 30389280PU
- EAGLE LOGISTIC LLCUSDOT 43132640PU
- ARASHDEEP SINGHUSDOT 21553470PU