Network & Fraud · Carrier profile · USDOT 4063534
PACKAGES ON TIME INC
CHARLOTTE, NC 82
Network & Fraud
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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2894677Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3696020USDOT 4262233USDOT 919666USDOT 86876
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)99
Shared w/ other carriers44
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1HTMMMML0HH462558 | 3 | 6 | Aug 30, 2023 | May 13, 2025 |
| 1FVAGGDV7HLHT7597 | 2 | 4 | Apr 3, 2024 | Feb 18, 2026 |
| 3ALACWDT1HDJB7253 | 2 | 18 | Aug 2, 2023 | Jan 14, 2026 |
| 3AKJGEDV6GSGV3458 | 2 | 2 | Jul 19, 2024 | Mar 6, 2025 |