PEPARAMOUNT EXPRESS LLC 100

PARAMOUNT EXPRESS 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: 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 3561329USDOT 4160640USDOT 4100363Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 21 carriers)
Across all inspections on record: USDOT 2740567USDOT 3848696USDOT 4100363USDOT 3051028USDOT 3513345USDOT 3568006USDOT 616877USDOT 3561329

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)6
Shared w/ other carriers13

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

VINCarriersInspectionsFirst seenLast seen
3H3V532K0RS1311684403/22/202411/26/2025
1DW1A5327LBA441434410/05/202305/07/2025
3AKJGLDR5KSKL69583708/07/202304/10/2026
3AKJHHDR4MSML17233604/18/202402/22/2026
3H3V532K3NS8853223305/02/202407/24/2025
3H3V532C2MR7314393307/24/202306/26/2025
1FUJHHDR2NLNC00842312/14/202306/01/2026
3H3V532K0RS0310402206/02/202505/10/2026
1GR1A0621SK6294182306/09/202502/26/2026
1GR1A0621RB5226992209/16/202512/15/2025
3AKJGLDR6KSKL69222511/28/202309/08/2025
3AKJHHDR0KSKJ36322606/20/202307/31/2025
1DW1A5327TSC090122207/04/202507/31/2025