SPLASH 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: 4 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3713382USDOT 4181688USDOT 2954205USDOT 3864329Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 7 carriers)
Across all inspections on record: USDOT 827622USDOT 3713382USDOT 4181688USDOT 2545721USDOT 3574351USDOT 2537523USDOT 3864329
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1XPBDP9X0LD724675 | 4 | 4 | 08/14/2023 | 05/29/2026 |
| 1XKYD49X7NJ476430 | 4 | 6 | 12/21/2023 | 04/27/2026 |
| 1GR1A0626LK172784 | 2 | 2 | 07/25/2024 | 04/27/2026 |
| 1GR1A0620ST628061 | 2 | 2 | 08/26/2025 | 04/14/2026 |