SPINIELLO GLOBAL 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 796780Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 5 carriers)
Across all inspections on record: USDOT 917221USDOT 3352791USDOT 796780USDOT 1382143USDOT 3259027
Shares a registration email domain with other carriers
@spinielloco.com — 2 carriers: USDOT 796780
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)122122
Observed (24 mo)3535
Shared w/ other carriers66
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FVHCYD2XPHNZ0132 | 3 | 4 | 09/27/2023 | 09/29/2025 |
| 3HAEUMMNXRL568890 | 3 | 4 | 12/07/2023 | 06/06/2025 |
| 1FDUF5HNXMEE17739 | 2 | 2 | 10/15/2025 | 10/24/2025 |
| 1FVHCYD28PHNY9657 | 2 | 3 | 03/27/2024 | 07/02/2025 |
| 1FVHCYD25SHVK7772 | 2 | 2 | 11/21/2024 | 03/05/2025 |
| 4KNBF3026LL160579 | 2 | 2 | 11/15/2023 | 11/16/2023 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 164
- States
- 2
- Oldest authority
- Feb 24, 1999
- Active now
- 2
- SPINIELLO GLOBAL· viewingUSDOT 2941786122PU
- SPINIELLO COMPANIESUSDOT 79678042PU
Affiliated entities· hover to preview