PACKAGING EXCHANGE INC 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: 18 trucks also ran under 14 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 16130USDOT 63904USDOT 3832095USDOT 4202687USDOT 299073USDOT 562009USDOT 2596234USDOT 146060Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (67 trucks · 68 carriers)
Across all inspections on record: USDOT 16130USDOT 2515968USDOT 3832095USDOT 4202687USDOT 28731USDOT 263969USDOT 3721454USDOT 299073
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)9696
Observed (24 mo)117117
Shared w/ other carriers6868
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 |
|---|---|---|---|---|
| 00000000000000000 | 1232 | 1,665 | 06/12/2023 | 06/10/2026 |
| 3AKJHHDR9MSNB0770 | 5 | 8 | 10/02/2023 | 05/19/2026 |
| 1HTEUMML1LH801227 | 4 | 5 | 09/11/2023 | 05/29/2026 |
| 3AKJHHDR1NSNB7388 | 4 | 5 | 06/27/2023 | 05/19/2026 |
| 4V4NC9TG7KN212544 | 4 | 4 | 09/04/2024 | 07/15/2025 |
| 3ALACWFC8PDUA5248 | 3 | 5 | 04/06/2025 | 05/30/2026 |
| 3AKJGLDR4KDLG7105 | 3 | 11 | 12/13/2023 | 05/19/2026 |
| 3H3V281C9HT539032 | 3 | 5 | 08/06/2025 | 05/12/2026 |
| 3AKJHLDV3RSUW7667 | 3 | 3 | 03/08/2025 | 04/30/2026 |
| 3ALACWFC7MDMK6608 | 3 | 7 | 06/21/2023 | 04/11/2026 |
| 3AKBGDDV2LDMA8694 | 3 | 7 | 10/04/2023 | 02/24/2026 |
| 3AKJHLDVXNSNT9376 | 3 | 3 | 08/31/2023 | 02/04/2026 |
| 1GRAA962XHB705103 | 3 | 3 | 03/26/2024 | 01/27/2026 |
| 3AKJGEDRXKSKT8281 | 3 | 5 | 08/25/2023 | 01/05/2026 |
| 3HSDZAPR9TN439203 | 3 | 3 | 04/29/2025 | 12/30/2025 |
| 3HAEUMMN1RL749988 | 3 | 4 | 09/06/2023 | 11/07/2025 |
| 3HAEUMMN9LL899547 | 3 | 8 | 10/23/2023 | 09/24/2025 |
| 1FDUF4HN8RDA15371 | 3 | 3 | 02/24/2025 | 09/24/2025 |
| 3ALACXFC2PDUA5221 | 3 | 5 | 08/25/2023 | 09/12/2025 |
| 1UYVS2538P7851402 | 3 | 3 | 02/16/2024 | 06/17/2025 |
| 3AKJHHFG7PSNZ2146 | 3 | 6 | 07/01/2024 | 05/01/2025 |
| 3HSDXTZN4KN560117 | 2 | 5 | 06/19/2024 | 06/05/2026 |
| 3ALACWFCXNDNB7174 | 2 | 3 | 06/11/2024 | 05/29/2026 |
| 1GRAA9622JD116735 | 2 | 6 | 07/27/2023 | 05/11/2026 |
| 3AKBHSDV9PDNZ2155 | 2 | 4 | 09/12/2023 | 05/11/2026 |
| 3HAEUMMN2LL847788 | 2 | 5 | 08/28/2023 | 05/05/2026 |
| 3AKJHLDV9SSWA4757 | 2 | 4 | 12/05/2024 | 04/23/2026 |
| 3HSDZAPR6TN386816 | 2 | 4 | 08/07/2025 | 04/11/2026 |
| 1JJV532D1JL071336 | 2 | 2 | 10/25/2023 | 04/08/2026 |
| 3AKBHSDV9SSWH5858 | 2 | 2 | 08/26/2025 | 03/19/2026 |
| 3HAEUMMN8LL847777 | 2 | 9 | 09/20/2023 | 03/13/2026 |
| 3HSDZAPR3SN557259 | 2 | 2 | 02/20/2025 | 02/25/2026 |
| 3AKJHHFG7RSUX0504 | 2 | 7 | 05/19/2024 | 02/10/2026 |
| 3H3V532K4NJ699035 | 2 | 3 | 06/23/2023 | 02/10/2026 |
| 3HSDZAPR3PN229847 | 2 | 4 | 09/18/2023 | 02/09/2026 |
| 3AKJHLDV7NSNU7340 | 2 | 11 | 12/27/2023 | 02/03/2026 |
| 3H3V482CXMT465011 | 2 | 3 | 07/03/2023 | 02/03/2026 |
| 3AKJHLDV1NSNB5155 | 2 | 4 | 01/31/2024 | 02/02/2026 |
| 3AKBHSDV8PDNY4399 | 2 | 5 | 11/06/2024 | 02/02/2026 |
| 1JJV482D8KL141710 | 2 | 2 | 01/04/2024 | 01/13/2026 |
Showing the 40 most cross-linked of 68 shared VINs.