PACO SERVICES 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: 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 2640750Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 3473061USDOT 3950616USDOT 4162458USDOT 3792774USDOT 2640750USDOT 3625174
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)1010
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 |
|---|---|---|---|---|
| 5PVNV8JV4F4S54490 | 4 | 8 | 04/25/2024 | 10/27/2025 |
| 4V4NC9EH4EN148957 | 3 | 8 | 10/03/2023 | 05/19/2026 |
| 3ALACWDT9FDGL9701 | 2 | 6 | 02/21/2024 | 05/30/2026 |
| 3H3V532K4NS885555 | 2 | 2 | 02/24/2024 | 08/06/2024 |