DVD V PANA MERICA LLC 94

D V PANA MERICA 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: 9 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2998381USDOT 4205690USDOT 4004862Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 5 carriers)
Across all inspections on record: USDOT 4004862USDOT 4277057USDOT 4381255USDOT 2998381USDOT 4205690

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)20
Observed (24 mo)8
Shared w/ other carriers8

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

VINCarriersInspectionsFirst seenLast seen
5VGFW503XNL0113054710/13/202405/11/2026
3C63RRGL3NG3479854810/13/202405/11/2026
4B9CB9U23R114904031405/10/202406/08/2026
1FD0W5HT3PEE1387331505/10/202406/08/2026
3C7WRNFLXRG3990082209/01/202506/03/2026
3AKJHHDR7TSWK92882209/12/202505/14/2026
3AKJHHDR7TSWT58972203/31/202605/08/2026
4S95F5327TS4522792203/31/202605/08/2026