P&E DELIVERY 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (6 trucks · 4 carriers)
Across all inspections on record: USDOT 3021169USDOT 3348826USDOT 1139465USDOT 2948994
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)44
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 527SR5321GM006085 | 3 | 3 | 02/21/2024 | 05/07/2025 |
| 527SR5326HM010697 | 2 | 3 | 06/17/2023 | 05/07/2026 |
| 527SR5322HM010681 | 2 | 8 | 01/31/2024 | 03/30/2026 |
| 527SR532XJM012023 | 2 | 4 | 11/11/2023 | 11/12/2025 |
| 527SR5324FM004233 | 2 | 3 | 10/19/2023 | 07/25/2025 |
| 527SR5324JM012020 | 2 | 3 | 09/13/2023 | 01/22/2025 |