PARFENE EXPRESS CO 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: 2 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 2293586USDOT 2458173Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 17 carriers)
Across all inspections on record: USDOT 2187515USDOT 3372878USDOT 2525328USDOT 2547292USDOT 616877USDOT 3801144USDOT 3565745USDOT 2293586
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2828
Observed (24 mo)1919
Shared w/ other carriers1616
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 |
|---|---|---|---|---|
| 1UYVS2538K2745201 | 3 | 5 | 02/21/2024 | 12/24/2025 |
| 1RNF53A25SR071266 | 2 | 7 | 07/11/2024 | 05/29/2026 |
| 1TTF532C3K3098614 | 2 | 10 | 07/10/2023 | 05/23/2026 |
| 1XPBDP9X0LD688891 | 2 | 12 | 07/03/2023 | 05/22/2026 |
| 1TTE532A6L3197701 | 2 | 5 | 06/27/2024 | 04/17/2026 |
| 1RNFJ3A23TR074880 | 2 | 2 | 06/28/2025 | 03/17/2026 |
| 1UYVS2536T6545704 | 2 | 2 | 10/04/2025 | 11/13/2025 |
| 1RNF53A2XSR071599 | 2 | 2 | 09/03/2025 | 10/27/2025 |
| 1JJF532A8RC441848 | 2 | 2 | 03/13/2025 | 10/23/2025 |
| 1TTF532C0G3924939 | 2 | 2 | 03/13/2024 | 08/10/2025 |
| 5MAPA5328JA040630 | 2 | 2 | 10/28/2023 | 05/30/2025 |
| 1TTF532CXG3924947 | 2 | 5 | 09/12/2023 | 05/09/2025 |
| 1XKYD49X6DJ361543 | 2 | 4 | 06/26/2023 | 05/07/2025 |
| 3AKJHHDR5RSUR8564 | 2 | 2 | 08/21/2023 | 04/11/2025 |
| 1XKYDP9X9FJ422856 | 2 | 2 | 02/16/2024 | 04/03/2024 |
| 1JJV532DXJL083419 | 2 | 2 | 11/25/2023 | 04/02/2024 |