SPEEDY CARGO 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: 43 trucks also ran under 60 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3729668USDOT 3982415USDOT 4059773USDOT 3433620USDOT 3499243USDOT 4317190USDOT 3673519USDOT 4270134Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 191 carriers)
Across all inspections on record: USDOT 3126172USDOT 3211250USDOT 3372041USDOT 3983114USDOT 4222750USDOT 3673519USDOT 3797789USDOT 4270134
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6060
Observed (24 mo)5454
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 1DW1A5324LSA43225 | 6 | 6 | 09/19/2023 | 03/24/2026 |
| 3H3V532C9KR686383 | 5 | 5 | 11/10/2023 | 05/24/2026 |
| 3AKJHHFG8RSUW1049 | 5 | 6 | 11/20/2023 | 05/13/2026 |
| 1GR1A0628MK233439 | 5 | 5 | 08/11/2023 | 04/29/2026 |
| 3H3V532C7KT709615 | 5 | 5 | 01/02/2024 | 04/08/2026 |
| 1GRAP0621JT110179 | 5 | 5 | 06/18/2023 | 02/25/2026 |
| 1GRAA0627FT593556 | 5 | 5 | 05/15/2025 | 02/20/2026 |
| 3H3V532K9RS314293 | 5 | 5 | 10/08/2024 | 10/12/2025 |
| 3H3V532C2LR444746 | 4 | 4 | 10/25/2024 | 05/31/2026 |
| 3H3V532KXRS198215 | 4 | 4 | 10/19/2023 | 05/29/2026 |
| 1DW1A5325NBA85051 | 4 | 4 | 09/09/2024 | 05/16/2026 |
| 3H3V532C4KT263536 | 4 | 6 | 08/26/2023 | 05/13/2026 |
| 3H3V532CXLR439035 | 4 | 4 | 07/26/2024 | 05/12/2026 |
| 1JJV532D3LL195272 | 4 | 5 | 12/11/2025 | 04/29/2026 |
| 3H3V532K8PS064252 | 4 | 4 | 03/01/2024 | 04/23/2026 |
| 3AKJHHDR1RSUM9992 | 4 | 15 | 11/20/2023 | 04/22/2026 |
| 3H3V532C1LT165078 | 4 | 5 | 05/08/2024 | 02/25/2026 |
| 3H3V532K7PS061438 | 4 | 4 | 01/08/2024 | 02/17/2026 |
| 3H3V532KXSS076766 | 4 | 4 | 01/29/2025 | 02/17/2026 |
| 1GR1A0626LD188021 | 4 | 4 | 08/15/2023 | 12/16/2025 |
| 3H3V532C0LR442073 | 4 | 4 | 01/20/2024 | 11/07/2025 |
| 3H3V532C7LR441342 | 4 | 5 | 01/17/2024 | 10/30/2025 |
| 3H3V532C8MR732272 | 4 | 4 | 10/25/2023 | 10/20/2025 |
| 1DW1A5329LSA42989 | 4 | 4 | 07/12/2023 | 09/19/2025 |
| 1GR1A0626MK233293 | 4 | 4 | 10/19/2023 | 09/10/2025 |
| 3H3V532KXRS024953 | 4 | 4 | 08/11/2023 | 07/13/2025 |
| 3H3V532C2LR440311 | 4 | 4 | 10/19/2023 | 01/02/2025 |
| 5V8VA5322LT013930 | 4 | 4 | 10/24/2023 | 12/27/2024 |
| 1DW1A5328LBA43874 | 4 | 4 | 07/31/2024 | 11/05/2024 |
| 3H3V532K9RS025110 | 3 | 3 | 03/04/2025 | 06/06/2026 |
| 1GRAA0623JK285413 | 3 | 3 | 03/14/2024 | 06/05/2026 |
| 1GR1A0623NB334048 | 3 | 3 | 11/23/2024 | 06/04/2026 |
| 4V4NC9UG0MN282372 | 3 | 12 | 08/15/2023 | 05/31/2026 |
| 3H3V532C7JR457571 | 3 | 3 | 09/18/2024 | 05/28/2026 |
| 3H3V532K3NS884154 | 3 | 3 | 01/20/2026 | 05/28/2026 |
| 3H3V532C8LR445013 | 3 | 3 | 05/17/2024 | 05/25/2026 |
| 3HSDZAPR1TN345851 | 3 | 6 | 08/10/2025 | 05/24/2026 |
| 3H3V532C8KR685712 | 3 | 3 | 07/06/2025 | 05/23/2026 |
| 2DM42JA4XSS212511 | 3 | 3 | 10/03/2025 | 05/21/2026 |
| 3H3V532K8NS886773 | 3 | 3 | 04/15/2026 | 05/13/2026 |
Showing the 40 most cross-linked of 100 shared VINs.