PANTHER EXPRESS LTD 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (9 trucks · 10 carriers)
Across all inspections on record: USDOT 1870255USDOT 2545814USDOT 1021117USDOT 1288599USDOT 608097USDOT 1208372USDOT 3537339USDOT 3889432
Shares a company officer with other carriers
sumit dhaliwal — 4 carriers: USDOT 3459248USDOT 4013497USDOT 4081539
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1919
Observed (24 mo)33
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1UYVS2535CU263212 | 3 | 14 | 10/20/2023 | 05/21/2026 |
| 527SR5323NL028155 | 3 | 8 | 08/12/2023 | 03/19/2026 |
| 3HSDZAPT6LN808367 | 3 | 3 | 12/01/2023 | 04/30/2024 |
| 5KJJBHDR9LLKV9324 | 2 | 6 | 11/30/2023 | 05/15/2026 |
| 1UYVS2531J7161711 | 2 | 4 | 12/01/2023 | 03/17/2026 |
| 1UYVS2531HM866102 | 2 | 5 | 11/24/2023 | 09/26/2025 |
| 1GRAA0623JW105436 | 2 | 2 | 11/30/2023 | 07/25/2025 |
| 1UYVS2531J6303903 | 2 | 3 | 06/23/2023 | 12/08/2024 |
| 1UYVS253XR2028535 | 2 | 4 | 09/09/2023 | 08/20/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 30
- States
- 3
- Oldest authority
- Mar 22, 2016
- Active now
- 3
- PANTHER EXPRESS LTD· viewingUSDOT 286930019PU
- PRX LOGISTICS INCUSDOT 408153910PU
- 23 LINERS INCUSDOT 34592481PU
- 1390377 BC LTDUSDOT 40134970PU
Affiliated entities· hover to preview