PARAGON EXPRESS 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 61655USDOT 2578840USDOT 844643Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 2857206USDOT 2934191USDOT 61655USDOT 2578840USDOT 844643
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)44
Shared w/ other carriers55
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR1P0620PJ520850 | 3 | 3 | 04/30/2024 | 04/18/2025 |
| 3AKJGEDV1KSJZ5513 | 2 | 6 | 01/16/2024 | 05/24/2026 |
| 3H3V532K0PJ044082 | 2 | 2 | 11/13/2025 | 05/24/2026 |
| 3H3V532K1PJ044088 | 2 | 2 | 01/16/2024 | 03/25/2026 |
| 1GR1P0626RT540477 | 2 | 2 | 08/19/2025 | 03/18/2026 |