SPIKE INC 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 4314223Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)

Shares a registration email domain with other carriers

@olympiamoving.com2 carriers: USDOT 2781965

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)70
Observed (24 mo)22
Shared w/ other carriers5

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

VINCarriersInspectionsFirst seenLast seen
3ALACWDT4FDGB46842211/25/202403/06/2026
3HAEUMML0PL2289352206/02/202503/04/2026
3HAEUMML1LL8471512209/19/202409/30/2025
3ALACWFC3KDKF62242404/08/202407/21/2025
1HTEUMML2LH8009582201/18/202405/13/2024

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
76
States
1
Oldest authority
Apr 12, 1995
Active now
2

Affiliated entities· hover to preview