SVSPICE VENTURES LLC 86

SPICE VENTURES LLC 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: 1 truck 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 4006338Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 21 carriers)
Across all inspections on record: USDOT 3579249USDOT 3797550USDOT 3945662USDOT 4253921USDOT 2485394USDOT 4006338USDOT 4153069USDOT 327574

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)5
Shared w/ other carriers15

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR0PSUJ65925804/06/202405/11/2026
1XPBDP9X9PD8170684709/22/202401/30/2026
4V4NC9EH3PN3203964711/23/202312/08/2025
3AKJHHFG7NSNR993541002/02/202411/30/2025
3AKJHHFG5NSNR96263712/13/202301/30/2026
3AKJHHDR2TSWN33532411/03/202506/05/2026
3AKJHHDV6PSUB41922806/27/202305/29/2026
3AKJHHDR6MSMH555621002/14/202404/22/2026
1UYVS2532J63622022202/07/202401/16/2026
3AKJHHDR0LSLS005221102/07/202401/06/2026
4U3J05536FL0147312301/29/202411/06/2025
3AKJHHDV4PSUB41912502/10/202410/13/2025
1RNF53A25RR0669492302/28/202404/15/2025
1XPBDP9X4PD8170572309/22/202403/17/2025
3UTVS2484S84314052212/03/202402/14/2025