PACWILD 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 4473026Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 6 carriers)

Shares a company officer with other carriers

pablo ozuna2 carriers: USDOT 2109484

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)2
Shared w/ other carriers6

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1GRAA0622DJ6402123407/23/202505/22/2026
1JJV532W15L9388553303/10/202406/18/2025
1JJV532W94L8855293303/05/202406/01/2025
3H3V532C4CT4536282209/17/202403/13/2026
3AKJGEDV7JSJT54272501/30/202403/13/2026
3AKJGEDR3JSJH21172306/01/202508/29/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
4
States
1
Oldest authority
Jan 9, 2011
Active now
1

Affiliated entities· hover to preview