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)
Across all inspections on record: USDOT 2932181USDOT 3470146USDOT 3666086USDOT 3988485USDOT 4120585USDOT 2586749USDOT 3219110USDOT 4134294
Shares a company officer with other carriers
variyam singh — 2 carriers: USDOT 3190145
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers1111
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C4KR685819 | 6 | 6 | 08/19/2024 | 07/03/2025 |
| 1GR1A0623MK233302 | 4 | 4 | 05/25/2024 | 01/14/2025 |
| 1XKYD49X1PJ319088 | 3 | 11 | 08/18/2023 | 05/18/2026 |
| 1UYVS2533J2244568 | 3 | 3 | 06/28/2024 | 10/23/2025 |
| 1UYVS2539L6019308 | 2 | 6 | 10/25/2023 | 05/18/2026 |
| 1XPBDP9X5RD604511 | 2 | 2 | 08/19/2024 | 04/24/2026 |
| 1XKYD49X9NJ490829 | 2 | 2 | 11/20/2024 | 02/18/2026 |
| 1XPBD49X2PD803639 | 2 | 9 | 07/19/2023 | 11/10/2025 |
| 1UYVS2536JM851102 | 2 | 5 | 02/21/2024 | 11/10/2025 |
| 3H3V532C9LR441441 | 2 | 2 | 10/27/2024 | 01/22/2025 |
| 1GR1A0621MT235513 | 2 | 2 | 07/11/2023 | 05/08/2024 |
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
- SPIDER TRANS· viewingUSDOT 39734813PU
- SPIDER TRANS INCUSDOT 31901451PU
Affiliated entities· hover to preview