P&S EXPORT CARGO 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.

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 (4 trucks · 12 carriers)

Shares a company officer with other carriers

aya zakeyan2 carriers: USDOT 3883302

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)7
Shared w/ other carriers4

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

VINCarriersInspectionsFirst seenLast seen
3ALACWDT4HDJE10146907/20/202310/16/2025
3HAEUMML8LL1782015602/06/202401/13/2026
3ALACWFC7KDKU47893304/19/202406/12/2025
3ALACWFC1LDLP59932411/12/202404/27/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
2
States
2
Oldest authority
Sep 22, 2021
Active now
1

Affiliated entities· hover to preview