PAA 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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 4514194
Shares a company officer with other carriers
toni jones — 7 carriers: USDOT 230034USDOT 425335USDOT 1283367USDOT 2209551USDOT 2874673USDOT 3666626
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1FDTF4HT9MDA00266 | 2 | 2 | 12/10/2024 | 06/10/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 37
- States
- 6
- Oldest authority
- Mar 23, 1983
- Active now
- 3
- PAA LLC· viewingUSDOT 33609672PU
- A-WHISCO INCORPORATEDUSDOT 23003420PU
- JONES BAR-DEN INCUSDOT 128336710PU
- PLAZA AUTO AUCTION INCUSDOT 4253352PU
- ENT TRANSPORT LLCUSDOT 36666261PU
- TONI JONESUSDOT 22095511PU
- 3WAY LOGISTICS LLCUSDOT 28746731PU
Affiliated entities· hover to preview