PLPAN LOGISTICS INC 100

PAN LOGISTICS 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 (13 trucks · 15 carriers)
Across all inspections on record: USDOT 3106896USDOT 3255972USDOT 2798360USDOT 3990787USDOT 920564USDOT 1942154USDOT 3016849USDOT 3904205

Shares a company officer with other carriers

andrei popescu — 3 carriers: USDOT 2208621USDOT 2446825

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)16
Observed (24 mo)18
Shared w/ other carriers13

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
57J353206P35A13953806/20/202303/31/2026
1XPCP4EX2ND7690403408/03/202311/13/2025
5KJJBZD13RLVC58282303/30/202406/08/2026
4V4NC9EG3FN1762732304/25/202501/02/2026
3AKJGLD51GSHD18072507/01/202310/24/2025
4V4NC9EHXLN2318382302/09/202407/15/2025
1XKYD49XXKJ2477672306/12/202305/22/2025
1Z9A3DV25R16075922403/19/202405/22/2025
5KJJBWDR8PLUE80662207/15/202305/06/2025
1XKWD49X4MR3455442501/17/202404/16/2025
4V4NC9EH2KN9067742508/17/202312/12/2024
4U3J0532XLL0190642308/04/202302/29/2024
1XKWP4EX9LR4287372308/04/202312/15/2023

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
107
States
2
Oldest authority
Nov 8, 2011
Active now
2

Affiliated entities· hover to preview

AS TRANSPORTATION INCANDREI POPESCU