PALLETUSMEX 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 4366651Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 8 carriers)
Across all inspections on record: USDOT 558440USDOT 3912176USDOT 4366651USDOT 604197USDOT 669324USDOT 2258206USDOT 2297149USDOT 2976623
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)55
Shared w/ other carriers1111
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 |
|---|---|---|---|---|
| 1JJV532W7YL598681 | 4 | 6 | 06/25/2024 | 02/14/2026 |
| 1H5P04825JM000110 | 4 | 6 | 12/07/2023 | 12/03/2025 |
| 1FUJA6CG13PK29370 | 2 | 13 | 12/07/2023 | 05/22/2026 |
| 1UYVS25326U795408 | 2 | 3 | 06/07/2025 | 05/22/2026 |
| 1JJV532W98L147235 | 2 | 3 | 07/22/2024 | 02/25/2026 |
| 3HSDZAPR5KN324645 | 2 | 4 | 03/05/2024 | 02/25/2026 |
| 1GRAP0623BT556268 | 2 | 3 | 04/12/2024 | 12/19/2025 |
| 1UYVS2538BM123914 | 2 | 2 | 08/06/2024 | 12/04/2025 |
| 1DW1A53228B038402 | 2 | 2 | 10/15/2024 | 06/25/2025 |
| 1JJV532D2BL403849 | 2 | 2 | 08/29/2024 | 06/14/2025 |
| 1JJV532D7BL403846 | 2 | 3 | 07/03/2024 | 01/29/2025 |