Carrier profile · USDOT 4454824 · FF-69309 ·
Panaghia LLC
DBA GOOD GREEK AUTOTRANSPORT
1 power unitavg 1.5 yrLocal · 2 statesJUPITER, FL50/100
CARRIER ACTIVEFF-69309 ACTIVE
Network & Fraud
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: 2 trucks 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 4233333Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 4 carriers)
Across all inspections on record: USDOT 259447USDOT 2492131USDOT 3164641USDOT 4233333
Shares a registration email domain with other carriers
@goodgreek.com — 8 carriers: USDOT 2562486USDOT 3409811USDOT 3420368USDOT 3754336USDOT 4233333USDOT 4410111USDOT 4453405
Shares a company officer with other carriers
john osorio — 8 carriers: USDOT 1217540USDOT 1560270USDOT 1704506USDOT 1756503USDOT 2439154USDOT 2562486USDOT 4233333
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 4V4NC9EH3PN330328View sourced platform decode | 5 | 7 | Dec 13, 2023 | Aug 18, 2026 |
| 1KKVF5328TL258936View sourced platform decode | 2 | 3 | Apr 26, 2026 | Jun 28, 2026 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 13 related authorities · joined by email domain + officer
- Authorities
- 13
- Combined power
- 146
- States
- 4
- Oldest authority
- Mar 2, 2004
- Active now
- 8
- PANAGHIA LLC· viewingUSDOT 44548241PU
- SFAKIA LLCUSDOT 256248683PU
- AGIOS RAFAEL HOLDINGS LLCUSDOT 375433634PU
- AGIOS IOANNIS LLCUSDOT 42333336PU
- AGIA CHRISTINA LLCUSDOT 44534055PU
- ANOPOLI LLCUSDOT 34098114PU
- AGIA TRIDIA LLCUSDOT 44101114PU
- FCF MOVING & STORAGE LLCUSDOT 34203683PU
- JOC TRUCKING INCUSDOT 24391542PU
- HBC TRANSPORT INCUSDOT 17565031PU
- JOHN O TRUCKING INCUSDOT 15602701PU
- JOC TRUCKING INCUSDOT 12175401PU
- NIFRE INCORPORATEDUSDOT 17045061PU
Affiliated entities· hover to preview