PAPUNA LLC 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: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4312785USDOT 4347016USDOT 3934529Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 1581633USDOT 4118930USDOT 4185446USDOT 3609736USDOT 4347016USDOT 3934529
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)66
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 541GC362XRM000022 | 4 | 14 | 03/26/2024 | 01/15/2026 |
| 5VGFL3522KL005247 | 3 | 6 | 06/21/2023 | 04/22/2026 |
| 1FT7W2BT4NEF60341 | 2 | 3 | 08/06/2025 | 04/22/2026 |
| 3F7BGP536SA002638 | 2 | 10 | 05/01/2025 | 12/08/2025 |