SPK LOGISTICS LLC 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: 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 3907195USDOT 4011217Some 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 845505USDOT 3907195USDOT 4011217USDOT 3861532USDOT 2843762USDOT 2783871
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)11
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1XKYDP9X1PJ226251 | 3 | 3 | 02/15/2024 | 06/02/2026 |
| 5V8VC5329RT400557 | 3 | 6 | 02/11/2026 | 06/02/2026 |
| 1JJV532D3NL324615 | 2 | 5 | 10/20/2023 | 04/08/2026 |
| 527SR5321KM015488 | 2 | 3 | 09/07/2023 | 09/08/2025 |
| 3AKJGLD51FSGE7176 | 2 | 2 | 10/20/2023 | 06/12/2024 |