GREGG PASKEWITZ 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: 3 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 4539681USDOT 4498467Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 8 carriers)
Across all inspections on record: USDOT 1006495USDOT 4539681USDOT 3530810USDOT 4498467USDOT 280273USDOT 2141961USDOT 3259USDOT 4223008
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)55
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1XPXD49X9KD265715 | 3 | 3 | 10/04/2023 | 04/21/2026 |
| 1W16532A0H5552802 | 3 | 5 | 01/29/2024 | 03/31/2026 |
| 1XKWD49XXLR392009 | 3 | 6 | 11/22/2023 | 12/03/2025 |
| 1W1K65323N5562847 | 2 | 3 | 10/31/2025 | 03/28/2026 |
| 1XPXD49X6HD391135 | 2 | 3 | 06/22/2023 | 02/27/2026 |
| 1W16532A2G5548751 | 2 | 3 | 01/30/2025 | 01/01/2026 |