PAKS LOGISTIC 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 4258168Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 1 carriers)
Across all inspections on record: USDOT 4258168
Shares a company officer with other carriers
snezhana kroytor — 2 carriers: USDOT 2963131
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)66
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1JJV532B3HL961202 | 2 | 9 | 06/21/2023 | 05/07/2026 |
| 4V4NC9EH6KN201332 | 2 | 11 | 08/28/2023 | 05/07/2026 |
| 1JJV532B7HL942314 | 2 | 6 | 08/28/2023 | 03/11/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 6
- States
- 2
- Oldest authority
- Sep 26, 2014
- Active now
- 1
- PAKS LOGISTIC LLC· viewingUSDOT 25452615PU
- AMERICAN TRAVEL INCUSDOT 29631311PU
Affiliated entities· hover to preview