PEPANDA EXPRESS LOGISTICS LLC 0

PANDA EXPRESS 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: 2 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3498169USDOT 3685315USDOT 3666726Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3498169USDOT 3685315USDOT 3652625USDOT 3666726

Shares a company officer with other carriers

fiyinfoluwa ojelabi — 10 carriers: USDOT 3480533USDOT 4042712USDOT 4171099USDOT 4337214USDOT 4364492USDOT 4364534USDOT 4379470USDOT 4379530

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)2
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C4KR3170743409/15/202504/17/2026
3AKJHHDR8KSKB24032208/13/202401/22/2026
3H3V532K9RS1179952208/21/202501/22/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 10 related authorities · joined by officer

Authorities
10
Combined power
30
States
9
Oldest authority
Sep 2, 2020
Active now
10

Affiliated entities· hover to preview

LBM LAST MILE LOGISTICS LLCCT EXCAVATING & CONSTRUCTION INCCUTWATER STONE FABRICATION LLCRJ TRANSPORTATION LLC4L TRANSPORT LLCN & S EXPEDITED SERVICES LLCSTATE TO STATE MOVING CORPJD TRANSPORT & PARTY RENTALS LLC