SPI 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: 11 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 798981USDOT 4483214USDOT 140825USDOT 3243700Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (35 trucks · 39 carriers)
Across all inspections on record: USDOT 1521995USDOT 3874486USDOT 4421951USDOT 611601USDOT 2038045USDOT 4115293USDOT 327574USDOT 1592120
Shares a registration email domain with other carriers
@spi-co.com — 5 carriers: USDOT 468773USDOT 580894USDOT 1877560USDOT 3871062
Shares a company officer with other carriers
ray sears — 3 carriers: USDOT 277789USDOT 1516281
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)171171
Observed (24 mo)8888
Shared w/ other carriers3535
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 |
|---|---|---|---|---|
| 3ALACWFC8KDKE2254 | 4 | 6 | 01/15/2024 | 05/28/2026 |
| 3ALACWFB9LDLP4033 | 4 | 6 | 08/08/2023 | 04/08/2026 |
| 3HAEUMML7RL109590 | 4 | 11 | 09/22/2023 | 03/10/2026 |
| 3HAEUMMLXNL390083 | 4 | 6 | 10/16/2024 | 01/15/2026 |
| 4V4NC9EH8PN330826 | 4 | 6 | 08/02/2023 | 09/10/2025 |
| 3ALACWFC0KDLJ2270 | 3 | 4 | 01/09/2024 | 03/04/2026 |
| 5PVNJ8JV1K4S72709 | 3 | 7 | 01/12/2024 | 02/18/2026 |
| 3ALACWFC5SDVS3030 | 3 | 3 | 11/12/2024 | 12/16/2025 |
| 1FVACWFC4RHUN4206 | 3 | 6 | 08/08/2023 | 03/05/2025 |
| 3HAEUMML0NL853087 | 2 | 6 | 06/27/2023 | 05/28/2026 |
| 3HAEUMML6NL385379 | 2 | 5 | 10/02/2023 | 05/21/2026 |
| 2NKHHM6X2MM436203 | 2 | 7 | 03/26/2024 | 05/18/2026 |
| 1HTEUMML7KH433585 | 2 | 4 | 05/28/2024 | 05/14/2026 |
| 3ALACWFC9RDUW1562 | 2 | 2 | 07/23/2024 | 04/28/2026 |
| 3HAEUMML0LL353864 | 2 | 6 | 07/15/2024 | 04/27/2026 |
| 3ALACWFC6NDMV5051 | 2 | 7 | 11/20/2024 | 04/20/2026 |
| 3HAEUMML2ML595153 | 2 | 24 | 06/21/2023 | 04/06/2026 |
| 5PVNJ8JVXK4S74023 | 2 | 6 | 07/14/2023 | 03/31/2026 |
| 1GR1P0623PT508342 | 2 | 3 | 05/29/2024 | 03/26/2026 |
| 3HAEUMML5RL023999 | 2 | 2 | 09/10/2024 | 03/24/2026 |
| 3AKJHLDV1MDMS5351 | 2 | 3 | 11/11/2024 | 03/05/2026 |
| 3HAEUMML6LL179038 | 2 | 6 | 08/17/2023 | 03/05/2026 |
| JALC4W169L7010351 | 2 | 3 | 01/23/2025 | 03/02/2026 |
| 3ALACWFCXNDNJ7101 | 2 | 3 | 07/19/2023 | 02/24/2026 |
| 5PVNJ8JV8K4S74022 | 2 | 5 | 11/16/2023 | 01/20/2026 |
| 5PVNJ7DV2T5T53588 | 2 | 2 | 12/02/2025 | 01/12/2026 |
| 3ALACWFC2KDKB9052 | 2 | 3 | 01/07/2025 | 12/08/2025 |
| 3HAEUMML8TL323995 | 2 | 3 | 07/15/2025 | 12/04/2025 |
| 3HAEUMML5LL149142 | 2 | 2 | 01/03/2024 | 11/21/2025 |
| 3HAMMMML5JL003526 | 2 | 4 | 07/20/2023 | 10/10/2025 |
| 3ALACWFC1NDNF5392 | 2 | 3 | 06/14/2023 | 10/07/2025 |
| 3HAEUMML3RL874991 | 2 | 2 | 02/16/2024 | 09/02/2025 |
| 3ALACXFC4RDVA5520 | 2 | 3 | 10/24/2023 | 05/29/2025 |
| 3ALACWFCXRDUN4622 | 2 | 2 | 11/01/2023 | 04/14/2025 |
| 3HAEUMML8ML178913 | 2 | 3 | 04/03/2024 | 08/21/2024 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by email domain + officer
- Authorities
- 7
- Combined power
- 421
- States
- 7
- Oldest authority
- Aug 15, 1986
- Active now
- 1
- SPI LLC· viewingUSDOT 3211976171PU
- SPECIALTY PRODUCTS INCUSDOT 277789238PU
- SPECIALTY PRODUCTS & INSULATION COUSDOT 4687736PU
- SPECIALTY PRODUCTS AND INSULATION-SPIUSDOT 38710622PU
- BURNHAM INSULATION SALESUSDOT 5808942PU
- AMERICAN LUMBER SALES COUSDOT 15162811PU
- SPRAY FOAM DISTRIBUTORS OF NEW ENGLAND INCUSDOT 18775601PU