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)
Across all inspections on record: USDOT 2838429USDOT 3225405USDOT 3619022USDOT 3479706USDOT 3608186USDOT 3682431USDOT 3701091USDOT 2156343
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)1616
Shared w/ other carriers1818
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532K1NJ601191 | 4 | 10 | 02/06/2025 | 06/04/2026 |
| 1GR1P0625MK224874 | 4 | 6 | 07/19/2023 | 04/22/2026 |
| 3HAEUMML8NL310912 | 4 | 13 | 06/17/2023 | 09/12/2025 |
| 4V4NC9EH2KN215938 | 3 | 7 | 07/19/2023 | 06/04/2026 |
| 4V4NC9EHXFN916944 | 3 | 4 | 07/28/2023 | 05/20/2024 |
| 4V4NC9EH2KN203191 | 2 | 5 | 02/26/2024 | 04/22/2026 |
| 4V4NC9EH0LN236823 | 2 | 5 | 12/17/2024 | 04/17/2026 |
| 1GR4M0625PH502471 | 2 | 4 | 09/20/2023 | 04/17/2026 |
| 4V4NC9EH9KN897619 | 2 | 9 | 08/16/2023 | 04/10/2026 |
| 1UYVS2539L7765607 | 2 | 6 | 12/20/2023 | 03/11/2026 |
| 4V4NC9EJ4KN219511 | 2 | 4 | 07/11/2024 | 03/01/2026 |
| 1FUJGLD59GLHE3666 | 2 | 5 | 07/11/2024 | 01/11/2026 |
| 3AKJGLDR2KSKU8470 | 2 | 2 | 08/22/2025 | 01/08/2026 |
| 1JJV532D9NL253923 | 2 | 3 | 11/29/2023 | 12/04/2025 |
| 4V4NC9EH2KN903812 | 2 | 7 | 07/18/2023 | 12/04/2025 |
| 3AKJGLDR2LSLJ3268 | 2 | 3 | 09/02/2025 | 10/29/2025 |
| 4V4NC9EH1FN180072 | 2 | 2 | 09/12/2023 | 10/27/2025 |
| 3HSDZAPR6KN701578 | 2 | 2 | 03/11/2024 | 04/27/2025 |