PLP2W LOGISTICS LLC 76

P2W 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: 6 trucks also ran under 9 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3707536USDOT 4091342USDOT 2543602USDOT 3621597USDOT 3925268USDOT 4017864USDOT 3934248USDOT 3681121Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 23 carriers)
Across all inspections on record: USDOT 2369633USDOT 3707536USDOT 4091342USDOT 3454493USDOT 3681121USDOT 2543602USDOT 3621597USDOT 3925268

Shares a company officer with other carriers

imad tarakji — 2 carriers: USDOT 3943607

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)9
Observed (24 mo)8
Shared w/ other carriers16

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3H3V532K0TS0419294404/03/202503/30/2026
3AKJHHDR1KSKC015031005/31/202406/07/2026
3HSDZAPR5LN8213083310/09/202503/27/2026
3H3V532K0PS0619923308/20/202512/12/2025
3AKJHHDR0LSLH16273603/31/202509/26/2025
3H3V532C4LR4467563305/21/202409/18/2025
3AKJHHDV3LSKY48693709/03/202409/16/2025
3AKJHHDV5KSKB09283910/19/202309/16/2025
1FUKCSZA8YPF135832310/11/202505/15/2026
1GR1A062XST6278242207/14/202510/09/2025
3AKJHHDR5MSMG34152205/24/202409/18/2025
3AKJHHDR7JSJW70842411/22/202306/10/2025
1GR1A0625MT2355802310/29/202304/25/2025
3H3V532C7KR6853932212/06/202404/17/2025
3H3V532K3SS0749692207/07/202401/25/2025
3H3V532K9PS0290392205/08/202401/06/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
17
States
2
Oldest authority
May 23, 2022
Active now
2
  • P2W LOGISTICS LLC· viewingUSDOT 3888905
    9PU
  • T CARGO INCUSDOT 3943607
    8PU

Affiliated entities· hover to preview

T CARGO INC