Network & Fraud · Carrier profile · USDOT 4011675
PANDA LOGISTICS INC
DAYTON, OH 74
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: 11 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3893417USDOT 4210015USDOT 4322937USDOT 3979219USDOT 4337809USDOT 4462882USDOT 3750554USDOT 3783655Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (26 trucks · 29 carriers)
Across all inspections on record: USDOT 3708773USDOT 3893417USDOT 4005889USDOT 4210015USDOT 4322937USDOT 3943438USDOT 4276824USDOT 4337809
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)88
Shared w/ other carriers2626
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 |
|---|---|---|---|---|
| 1JJV532D6CL588862 | 6 | 8 | 07/28/2024 | 01/13/2026 |
| 1UYVS2531FG275621 | 5 | 15 | 11/22/2023 | 05/13/2026 |
| 1XKYD49X1NJ125545 | 5 | 17 | 07/24/2023 | 05/13/2026 |
| 3H3V532C6CT142038 | 5 | 6 | 10/02/2023 | 04/28/2026 |
| 1DW1A5324DS394702 | 5 | 10 | 08/30/2023 | 02/19/2026 |
| 1UYVS2537FG275624 | 5 | 6 | 08/16/2023 | 11/24/2025 |
| 4V4NC9EH1KN193883 | 5 | 16 | 08/18/2023 | 11/04/2025 |
| 1JJV532DXKL116355 | 4 | 11 | 10/30/2023 | 03/12/2026 |
| 4V4NC9EJ8KN204039 | 4 | 10 | 08/01/2023 | 04/24/2025 |
| 3H3V532C7JR267110 | 3 | 7 | 01/16/2025 | 06/10/2026 |
| 4V4NC9EH1PN611687 | 3 | 18 | 11/10/2023 | 06/10/2026 |
| 4V4NC9EH8MN267691 | 3 | 5 | 11/24/2023 | 06/03/2026 |
| 5V8VC5326NM206850 | 3 | 7 | 08/29/2023 | 04/14/2026 |
| 1GR1A0627SD627807 | 3 | 3 | 08/26/2025 | 04/13/2026 |
| 4V4NC9EH2NN283452 | 3 | 4 | 07/14/2024 | 03/21/2026 |
| 1JJV532D9HL961559 | 3 | 9 | 08/01/2023 | 04/24/2025 |
| 5V8VA53228M807408 | 3 | 3 | 08/17/2024 | 09/01/2024 |
| 5V8VC5323NT206164 | 3 | 4 | 10/23/2023 | 08/23/2024 |
| 3H3V532C2KR955274 | 2 | 2 | 11/18/2024 | 05/07/2026 |
| 3H3V532K5RS314131 | 2 | 2 | 03/14/2025 | 04/15/2026 |
| 1XPBD49XXND766921 | 2 | 18 | 08/16/2023 | 03/12/2026 |
| 4V4NC9EH2MN281179 | 2 | 10 | 08/22/2024 | 02/20/2026 |
| 1GRAP0625DD445041 | 2 | 8 | 10/22/2023 | 01/08/2026 |
| 1DW1A5325LBA44240 | 2 | 2 | 03/07/2025 | 11/17/2025 |
| 4V4NC9EJ1KN201595 | 2 | 8 | 07/03/2023 | 11/18/2024 |
| 1DW1A5324NSA84618 | 2 | 2 | 10/18/2023 | 05/10/2024 |