SPIDER GROUP 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4392202USDOT 4475014Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 3441639USDOT 4261239USDOT 4392202USDOT 4475014USDOT 2914256USDOT 3622890
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)33
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 4B9CB9U24R1149905 | 5 | 15 | 02/08/2024 | 04/08/2026 |
| 1FD0W5HT4NEF18757 | 4 | 17 | 06/22/2023 | 04/08/2026 |
| 3AKJGLBG7GSHN8244 | 2 | 2 | 02/03/2025 | 05/21/2026 |
| 1RND53A2XJR041346 | 2 | 2 | 02/03/2025 | 05/21/2026 |
| 3AKJHHDR6SSVN6896 | 2 | 2 | 07/19/2025 | 04/24/2026 |