PLPAMI LOGISTICS LLC 80

PAMI LOGISTICS 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 2563842Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 6 carriers)
Across all inspections on record: USDOT 3429292USDOT 3558001USDOT 2563842USDOT 69310USDOT 4378338USDOT 2961917

Shares a company officer with other carriers

pablo martinez — 33 carriers: USDOT 843872USDOT 1276639USDOT 1320745USDOT 1331619USDOT 1389986USDOT 1641933USDOT 1648736USDOT 1815337

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)8
Observed (24 mo)8
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
13N153203C15550063610/13/202305/13/2026
5MAPA5322PH0661412710/05/202304/09/2026
1XKYDP9X1LJ3175632409/11/202306/04/2025
1GRDM02212N0028012209/30/202304/22/2025
5MC2226234P0047572403/26/202401/30/2025
5MAPA5324PH0661422510/10/202312/03/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 33 related authorities · joined by officer

Authorities
33
Combined power
50
States
10
Oldest authority
Dec 11, 1999
Active now
19

Affiliated entities· hover to preview

P&M MARTINEZ TRUCKING INCDMPM TRUCKING LLCPABLO MARTINEZMAGABUCCI INCHOPE TRANSPORTATION SERVICES INCPABLO'S YARD CLEANINGPABLO MARTINEZPM LOGISTICS DELIVERY INC