SPLENDID LLC Affiliated Carriers & 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 3623672Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 8 carriers)
Across all inspections on record: USDOT 3063382USDOT 3623672USDOT 3489728USDOT 3638945USDOT 3077913USDOT 3559241USDOT 2813220USDOT 2914528
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)99
Shared w/ other carriers1919
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH5HN987388 | 3 | 4 | 08/08/2023 | 05/19/2026 |
| 3AKJGLD50GSGW2385 | 3 | 7 | 01/26/2024 | 05/19/2026 |
| 1GR1P0622SJ714689 | 3 | 3 | 11/26/2024 | 10/07/2025 |
| 1FUJGLBGXGLHG5227 | 3 | 5 | 12/03/2023 | 05/26/2025 |
| 5V8VC5327RM416542 | 2 | 3 | 11/20/2024 | 05/19/2026 |
| 5V8VC5328ST501420 | 2 | 5 | 10/07/2024 | 04/22/2026 |
| 1GR1P062XRT541423 | 2 | 4 | 09/10/2024 | 01/01/2026 |
| 5V8VC5324TM602059 | 2 | 3 | 05/20/2025 | 09/14/2025 |
| 1GR1P0625SJ713987 | 2 | 2 | 01/07/2025 | 06/19/2025 |
| 3AKJGLD50GSGU7210 | 2 | 2 | 01/07/2025 | 06/19/2025 |
| 1FUJA6CK47LW38223 | 2 | 3 | 01/08/2024 | 05/16/2025 |
| 1UYVS2531GG434316 | 2 | 2 | 12/03/2024 | 02/25/2025 |
| 1FUJGLDR6HLJC4685 | 2 | 2 | 12/03/2024 | 02/25/2025 |
| 1DW1A5327LSA31134 | 2 | 2 | 03/19/2024 | 02/07/2025 |
| 4V4NC9TH1AN290020 | 2 | 2 | 03/19/2024 | 02/07/2025 |
| 1FUJBBCK37LW97494 | 2 | 2 | 09/19/2024 | 02/03/2025 |
| 5V8VC5326ST501805 | 2 | 2 | 09/19/2024 | 02/03/2025 |
| 1GRAA06246T526803 | 2 | 2 | 09/16/2023 | 06/20/2024 |
| 4V4NC9TJ39N490797 | 2 | 2 | 09/16/2023 | 06/20/2024 |