PANDA FREIGHT INC Affiliated Carriers & 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: 8 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2838429USDOT 3225405USDOT 3171739USDOT 3795833USDOT 4365754USDOT 2386522USDOT 3248332Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 20 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)16
Shared w/ other carriers18

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532K1NJ60119141002/06/202506/04/2026
1GR1P0625MK2248744607/19/202304/22/2026
3HAEUMML8NL31091241306/17/202309/12/2025
4V4NC9EH2KN2159383707/19/202306/04/2026
4V4NC9EHXFN9169443407/28/202305/20/2024
4V4NC9EH2KN2031912502/26/202404/22/2026
4V4NC9EH0LN2368232512/17/202404/17/2026
1GR4M0625PH5024712409/20/202304/17/2026
4V4NC9EH9KN8976192908/16/202304/10/2026
1UYVS2539L77656072612/20/202303/11/2026
4V4NC9EJ4KN2195112407/11/202403/01/2026
1FUJGLD59GLHE36662507/11/202401/11/2026
3AKJGLDR2KSKU84702208/22/202501/08/2026
1JJV532D9NL2539232311/29/202312/04/2025
4V4NC9EH2KN9038122707/18/202312/04/2025
3AKJGLDR2LSLJ32682309/02/202510/29/2025
4V4NC9EH1FN1800722209/12/202310/27/2025
3HSDZAPR6KN7015782203/11/202404/27/2025