Network & Fraud · Carrier profile · USDOT 3730823

PAKI LOGISTICS LLC

DELAWARE WATER GAP, PA 86

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: 2 trucks 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 2416696Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (21 trucks · 19 carriers)
Across all inspections on record: USDOT 3252655USDOT 3326771USDOT 3880387USDOT 3055347USDOT 3156301USDOT 3406498USDOT 2416696USDOT 2483467

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)15
Observed (24 mo)22
Shared w/ other carriers21

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1FUJGLDR7GLGV67274706/22/202301/06/2026
1TTF482C5G39501314801/24/202411/11/2025
1UYVS2533GM5140243610/02/202411/12/2025
4V4NC9EH7FN1816633610/02/202411/12/2025
1NUFT28ZXYMNA03203606/22/202308/26/2024
4V4NC9EHXJN8900942209/06/202406/02/2026
3ALACWFB9LDLV829822104/19/202405/12/2026
1UYVS2530EM7742162311/25/202404/09/2026
3ALACWDT5GDGT780322211/14/202303/04/2026
3ALACWDTXGDHL84022501/04/202403/02/2026
1GRAP0625HD4663952702/06/202402/24/2026
1XKYD49X4KJ2424522305/14/202412/19/2025
1UYVS2539EM8206092505/14/202412/15/2025
1XKYDP9X3GJ1220052505/14/202412/15/2025
3ALACWDTXEDFV67622504/30/202412/03/2025
1FUYDSZB7YDB186972412/08/202311/10/2025
3HSDZAPR7LN8510682208/17/202408/08/2025
4V4NC9EH2CN5634172308/24/202306/25/2025
3HAMMMMM7FL6771272212/03/202405/13/2025
1UYVS25346U0113092205/14/202412/11/2024
4V4NC9TH1DN1473292202/10/202411/25/2024