PANJ LLC 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: 10 trucks also ran under 19 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4124675USDOT 4197041USDOT 4242902USDOT 2939095USDOT 3644518USDOT 4179200USDOT 3039226USDOT 3688731Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (38 trucks · 62 carriers)
Across all inspections on record: USDOT 3593740USDOT 3617845USDOT 3642137USDOT 3917139USDOT 2008725USDOT 3734139USDOT 3941881USDOT 3957839
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2525
Observed (24 mo)1212
Shared w/ other carriers3838
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532K7RS314826 | 5 | 5 | 02/11/2024 | 05/04/2026 |
| 1DW1A5324LSA44472 | 5 | 6 | 12/23/2023 | 10/24/2025 |
| 1DW1A5326TSC09468 | 4 | 4 | 08/12/2025 | 06/03/2026 |
| 1GR1A0626NK332519 | 4 | 4 | 05/03/2024 | 08/13/2025 |
| 1GR1A0625NB333421 | 4 | 4 | 11/21/2023 | 06/09/2025 |
| 1GR1A062XNK332510 | 4 | 4 | 01/12/2024 | 05/31/2024 |
| 4V4NC9EH4JN889328 | 3 | 5 | 05/20/2024 | 05/15/2026 |
| 1FUJGLD59GLHM1436 | 3 | 8 | 12/16/2023 | 05/14/2026 |
| 3AKJHHDR4PSNG7107 | 3 | 13 | 12/13/2023 | 05/07/2026 |
| 1GR1A0627SD627807 | 3 | 3 | 08/26/2025 | 04/13/2026 |
| 1JJV532D4NL308245 | 3 | 3 | 10/23/2025 | 01/13/2026 |
| 1DW1A5322LBA33244 | 3 | 3 | 09/08/2024 | 05/16/2025 |
| 3H3V532K9RS031103 | 3 | 3 | 09/23/2024 | 10/16/2024 |
| 3H3V532K7NS888031 | 3 | 3 | 06/08/2024 | 08/02/2024 |
| 1GR1A0627VIN061 | 3 | 3 | 08/21/2023 | 04/15/2024 |
| 3H3V532K2PS062268 | 3 | 3 | 11/05/2023 | 04/13/2024 |
| 1GR1A0627MD236062 | 3 | 3 | 08/08/2023 | 03/06/2024 |
| 1GR1A0626LD187953 | 2 | 2 | 04/20/2024 | 06/09/2026 |
| 1GR1A062XNK332605 | 2 | 2 | 11/24/2023 | 05/29/2026 |
| 1DW1A5320TSC17291 | 2 | 2 | 09/25/2025 | 05/14/2026 |
| 4V4NC9EH4KN220851 | 2 | 5 | 09/25/2023 | 05/04/2026 |
| 3AKJHHDR7LSKC0512 | 2 | 7 | 06/08/2024 | 04/30/2026 |
| 1DW1A532XTBC18822 | 2 | 2 | 12/30/2025 | 04/08/2026 |
| 3H3V532K0SS075660 | 2 | 2 | 02/10/2025 | 03/26/2026 |
| 3AKJHHDR1JSJR1798 | 2 | 6 | 10/31/2023 | 03/24/2026 |
| 5V8VC5325MM105796 | 2 | 2 | 03/07/2025 | 03/08/2026 |
| 3H3V532K2RS024493 | 2 | 2 | 04/25/2024 | 03/05/2026 |
| 1GR1A0623SK630098 | 2 | 2 | 06/13/2025 | 12/30/2025 |
| 1DW1A532XRSB41457 | 2 | 2 | 08/07/2024 | 12/05/2025 |
| 3H3V532C4LR445221 | 2 | 2 | 03/15/2025 | 08/13/2025 |
| 3H3V532C6LR444751 | 2 | 2 | 07/19/2024 | 02/04/2025 |
| 3H3V532K5SS078179 | 2 | 2 | 08/06/2024 | 01/27/2025 |
| 1GR1A0628LK172625 | 2 | 2 | 05/20/2024 | 11/06/2024 |
| 1FUJGLDR0GLGV8075 | 2 | 3 | 10/20/2023 | 06/28/2024 |
| 3H3V532CXKR685436 | 2 | 2 | 11/22/2023 | 06/19/2024 |
| 1GR1A0623RB522767 | 2 | 2 | 12/14/2023 | 06/13/2024 |
| 3H3V532C1MT732925 | 2 | 2 | 07/13/2023 | 06/05/2024 |
| 3H3V532K9NS886460 | 2 | 2 | 10/31/2023 | 11/27/2023 |