P SQUARED LOGISTICS 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 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3228280USDOT 4342776USDOT 4462601USDOT 4137722USDOT 3860907Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (23 trucks · 45 carriers)
Across all inspections on record: USDOT 2918645USDOT 3212423USDOT 3770343USDOT 3832324USDOT 4143772USDOT 3017521USDOT 3469265USDOT 3487141
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3131
Observed (24 mo)1616
Shared w/ other carriers2424
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJGLDR1GLGV6819 | 9 | 12 | 02/08/2024 | 03/05/2026 |
| 3H3V532K5RS024598 | 6 | 6 | 06/12/2023 | 04/28/2026 |
| 1GR1A0625MB233544 | 6 | 6 | 07/25/2023 | 10/30/2025 |
| 3AKJHHDRXJSJR0245 | 4 | 6 | 06/09/2025 | 05/10/2026 |
| 3H3V532K4PS063650 | 4 | 4 | 11/20/2023 | 04/23/2026 |
| 3AKJHHDR2KSKE2917 | 4 | 9 | 06/14/2023 | 03/17/2026 |
| 3AKJHHDR6KSKG4421 | 4 | 4 | 12/20/2023 | 09/30/2025 |
| 4V4NC9EH7FN922068 | 4 | 6 | 09/18/2023 | 09/08/2025 |
| 3H3V532K8PS060539 | 4 | 4 | 03/07/2024 | 03/26/2025 |
| 4V4NC9EH4GN948046 | 3 | 5 | 05/24/2025 | 06/04/2026 |
| 3PBA28620N1014061 | 3 | 3 | 12/16/2024 | 05/13/2026 |
| 4V4NC9TH9CN535908 | 3 | 3 | 04/08/2025 | 04/02/2026 |
| 1M1AN4GY8MM022500 | 3 | 5 | 11/22/2023 | 01/22/2026 |
| 4V4NC9EHXKN872938 | 3 | 3 | 12/28/2025 | 01/19/2026 |
| 3H3V532K5PS063222 | 3 | 3 | 12/23/2023 | 09/10/2025 |
| 1GR1A0624LT161406 | 3 | 3 | 04/26/2024 | 06/09/2025 |
| 3H3V532C6JR457285 | 2 | 2 | 04/02/2026 | 04/02/2026 |
| 3H3V532C5LR346021 | 2 | 2 | 08/29/2023 | 02/12/2026 |
| 3H3V532C2KR685625 | 2 | 2 | 03/29/2024 | 01/19/2026 |
| 5V8VA532XKT912954 | 2 | 2 | 06/28/2023 | 10/03/2025 |
| 1XKYD49X1MJ444412 | 2 | 2 | 01/28/2025 | 09/18/2025 |
| 1JJV532D4PL401107 | 2 | 3 | 02/04/2024 | 07/23/2025 |
| 3H3V532C1LT166036 | 2 | 2 | 10/03/2023 | 06/20/2025 |
| 3AKJGLDR7KSKM1952 | 2 | 5 | 10/21/2024 | 06/15/2025 |