PARMA INC 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 3 carriers)
Across all inspections on record: USDOT 2898550USDOT 3168539USDOT 428823
Shares a company officer with other carriers
mehdi soheili — 2 carriers: USDOT 3045958
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1H4N04023KJ016235 | 3 | 3 | 04/13/2024 | 02/18/2025 |
| 3H3C402S3GT738066 | 2 | 2 | 06/29/2025 | 07/14/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 1
- States
- 1
- Oldest authority
- Sep 6, 2017
- Active now
- 1
- PARMA INC· viewingUSDOT 40886001PU
- VEGAS SUPER RIDE CORPUSDOT 30459580PU
Affiliated entities· hover to preview