PLPANI LOGISTICS INC 74

PANI LOGISTICS INC 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: 1 truck 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 3492666Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 14 carriers)
Across all inspections on record: USDOT 2379180USDOT 2522039USDOT 2972398USDOT 3220824USDOT 3945632USDOT 2981137USDOT 3516204USDOT 3105120

Shares a company officer with other carriers

parminder singh — 224 carriers: USDOT 845807USDOT 975975USDOT 1060123USDOT 1083490USDOT 1173916USDOT 1195697USDOT 1198923USDOT 1250195

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers8

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
3H3V532C6MT1030946608/29/202309/04/2025
3H3V532C0MR4730033306/28/202402/09/2026
3H3V532CXMR4730113406/07/202407/24/2025
3AKJHPDV6KSKL29053304/26/202405/16/2025
1UYVS2534J73995193405/26/202403/12/2025
3AKJGLDR5HSHJ426021010/16/202306/02/2026
1UYVS2532FP1771022406/06/202403/02/2026
1FUJGLDR7JLJL36642509/12/202402/09/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 224 related authorities · joined by officer

Authorities
224
Combined power
402
States
22
Oldest authority
Dec 22, 1999
Active now
117

Affiliated entities· hover to preview

MELO LOGISTICS INCROAD KING TRANSPORT INCCHEEMA INCMONEY TRUCKING INCAS EXPRESS CORPD K XPRESS INCGT TRANSPORT INCBRISK CARRIERS INC