PAN EXPRESS INC 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 2887197USDOT 867666USDOT 2118029USDOT 1579882
Shares a company officer with other carriers
aleksandr pesetskiy — 2 carriers: USDOT 2173519
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1616
Observed (24 mo)1010
Shared w/ other carriers44
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAA0628FW702654 | 2 | 7 | 12/20/2023 | 02/24/2026 |
| 1GRAA06294W703891 | 2 | 6 | 07/10/2023 | 02/16/2026 |
| 4V4NC9EJ2LN211361 | 2 | 4 | 12/22/2023 | 10/17/2025 |
| 3AKJHHDR5LSLW9974 | 2 | 3 | 08/23/2023 | 08/10/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 16
- States
- 1
- Oldest authority
- Jun 23, 2003
- Active now
- 1
- PAN EXPRESS INC· viewingUSDOT 114354516PU
- ALEKSANDR PESETSKIYUSDOT 21735190PU
Affiliated entities· hover to preview