SPELL DISTRIBUTION INC Network & 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: 2 trucks also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1590094Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 4 carriers)
Across all inspections on record: USDOT 3685877USDOT 3529198USDOT 911539USDOT 3374361

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)4
Shared w/ other carriers5

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1GRAA06236T5276352508/11/202311/05/2025
1FUJA6CK07LY641142409/27/202308/07/2025
1GRAA06211T0034082309/27/202308/07/2025
1FUJBBCK96LW805672308/11/202307/22/2025
1GRAA0625YB0826012311/29/202304/17/2024