SPIDER TRANS 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (11 trucks · 19 carriers)

Shares a company officer with other carriers

variyam singh2 carriers: USDOT 3190145

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)5
Shared w/ other carriers11

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
3H3V532C4KR6858196608/19/202407/03/2025
1GR1A0623MK2333024405/25/202401/14/2025
1XKYD49X1PJ31908831108/18/202305/18/2026
1UYVS2533J22445683306/28/202410/23/2025
1UYVS2539L60193082610/25/202305/18/2026
1XPBDP9X5RD6045112208/19/202404/24/2026
1XKYD49X9NJ4908292211/20/202402/18/2026
1XPBD49X2PD8036392907/19/202311/10/2025
1UYVS2536JM8511022502/21/202411/10/2025
3H3V532C9LR4414412210/27/202401/22/2025
1GR1A0621MT2355132207/11/202305/08/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
4
States
1
Oldest authority
Sep 19, 2018
Active now
1

Affiliated entities· hover to preview