SPOTDELIVERY 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3844742USDOT 4129430Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)55
Shared w/ other carriers44
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3ALACWFC1KDKE2595 | 3 | 4 | 10/09/2023 | 04/10/2026 |
| 1HTMMMML1KH583994 | 2 | 2 | 10/29/2025 | 05/01/2026 |
| 1HTMMMML0KH515556 | 2 | 11 | 04/23/2025 | 04/20/2026 |
| 5PVNJ8JV0L4S75876 | 2 | 4 | 12/05/2024 | 08/13/2025 |