PAPALI LOGISTICS 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: 16 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2392510USDOT 3232956Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 21 carriers)
Across all inspections on record: USDOT 2392510USDOT 2563706USDOT 2627229USDOT 3709951USDOT 3806553USDOT 3210458USDOT 3571517USDOT 3007731
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)4444
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 1JJV532W99L278683 | 4 | 13 | 11/01/2023 | 04/06/2026 |
| 3A9TA39P7RC249363 | 4 | 7 | 02/12/2024 | 08/27/2025 |
| 1XKYD49X0JJ182877 | 3 | 13 | 07/18/2023 | 04/11/2026 |
| 1XPBDP9XXFD287496 | 3 | 9 | 07/25/2023 | 03/04/2026 |
| 3AKJGLBG4GSHT6895 | 3 | 13 | 10/31/2023 | 10/10/2025 |
| 3A9TA39P6MC249332 | 3 | 3 | 01/24/2024 | 09/01/2025 |
| 3A9DM3921LG019494 | 3 | 3 | 12/04/2023 | 08/21/2025 |
| 1XPBD49X4JD485174 | 3 | 5 | 07/22/2023 | 08/14/2025 |
| 3S9NEZUAXNC120114 | 3 | 5 | 10/26/2023 | 03/01/2025 |
| 3A9TA44T8NC249523 | 3 | 7 | 09/04/2023 | 11/11/2024 |
| 3A9TA39PXMC249429 | 3 | 4 | 01/31/2024 | 10/16/2024 |
| 3A9TA44TXMC249859 | 3 | 10 | 08/14/2023 | 09/13/2024 |
| 3A9TA44T3MC249170 | 3 | 8 | 10/31/2023 | 09/04/2024 |
| 3A9TA44T0MC249739 | 3 | 5 | 06/15/2023 | 09/02/2024 |
| 3A9TA44T3MC249167 | 3 | 10 | 06/13/2023 | 07/29/2024 |
| 3A9TA44TXMC249408 | 3 | 4 | 06/19/2023 | 07/22/2024 |
| 3A9TA44T6NC249813 | 3 | 5 | 11/22/2023 | 07/16/2024 |
| 3A9TA39P0MC249293 | 3 | 4 | 09/05/2023 | 07/03/2024 |
| 3A9TA44T4NC249809 | 3 | 6 | 06/14/2023 | 06/03/2024 |
| 3A9TA49TXPC249227 | 3 | 3 | 09/28/2023 | 01/04/2024 |
| 3A9TA44T8NC249814 | 3 | 3 | 06/25/2023 | 12/15/2023 |
| 3A9TA44T9MC249867 | 3 | 4 | 10/04/2023 | 12/12/2023 |
| 3A9TA44TXMC249411 | 3 | 4 | 06/15/2023 | 10/30/2023 |
| 3A9TA44T8MC249603 | 3 | 3 | 06/15/2023 | 07/25/2023 |
| 1XPBDP9X0FD287491 | 2 | 26 | 07/03/2023 | 05/28/2026 |
| 1XKYD49X1GJ490956 | 2 | 15 | 11/06/2023 | 05/26/2026 |
| 1XKYD49X6FJ447003 | 2 | 13 | 09/05/2023 | 05/13/2026 |
| 3HSJGTKR1GN013295 | 2 | 10 | 08/29/2023 | 04/21/2026 |
| 1XPBD49X6LD655893 | 2 | 9 | 11/25/2023 | 04/14/2026 |
| 1XKYD49X8JJ182870 | 2 | 16 | 09/15/2023 | 04/01/2026 |
| 1XKYD49X3JJ182906 | 2 | 31 | 06/13/2023 | 03/31/2026 |
| 1XPXD49X4RD658791 | 2 | 5 | 02/09/2024 | 03/13/2026 |
| 1XKYD49XXGJ456904 | 2 | 10 | 07/15/2023 | 01/28/2026 |
| 1XKYD49X8JJ182836 | 2 | 21 | 12/05/2023 | 01/23/2026 |
| 1XPBD49X3LD655897 | 2 | 11 | 08/15/2023 | 01/21/2026 |
| 1XKYD49X2KJ251005 | 2 | 3 | 08/24/2023 | 01/16/2026 |
| 1XPBD49X8LD655894 | 2 | 15 | 06/14/2023 | 01/13/2026 |
| 1XPBD49X3JD459715 | 2 | 8 | 09/25/2023 | 11/20/2025 |
| 1XPBD49X7JD459751 | 2 | 8 | 07/31/2023 | 10/30/2025 |
| 1XKYD49X7GJ487740 | 2 | 16 | 08/14/2023 | 10/16/2025 |
Showing the 40 most cross-linked of 100 shared VINs.