PEPAWAN EXPRESS INC 93

PAWAN EXPRESS 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.

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 3602189USDOT 3355141USDOT 303024Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 14 carriers)
Across all inspections on record: USDOT 74432USDOT 3586748USDOT 4239662USDOT 2167896USDOT 3994225USDOT 4376074USDOT 855196USDOT 4121157

Shares a company officer with other carriers

parveen kumar — 30 carriers: USDOT 2604498USDOT 2612605USDOT 2954981USDOT 3126631USDOT 3206034USDOT 3429842USDOT 3570314USDOT 3637802

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)4
Shared w/ other carriers10

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1GRAA0620HW7022944402/06/202411/07/2025
1GR1P0625RT6058194701/21/202409/23/2025
1UYVS2535GU5114474901/16/202409/08/2025
527SR5324FM00447431706/28/202304/07/2026
3AKJHHDR3KSKJ12442401/27/202505/20/2026
3H3V532K2RS0042272305/24/202412/19/2025
3AKJHHDR6KSKH98732608/01/202308/04/2025
1GRAA0625HW7022882307/21/202401/27/2025
1UYVS2535DU5721012212/28/202301/02/2025
4V4NC9EHXFN9147112505/19/202409/26/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 30 related authorities · joined by officer

Authorities
30
Combined power
54
States
5
Oldest authority
Apr 13, 2015
Active now
23

Affiliated entities· hover to preview

SANCH TRUCKLINES INCSAI TRUCKS INCMEHER TRANSPORT INCSAINI TRANSPORT INCSAGAR CARRIER INCBINJHOL TRANSPORT INCJIND EXPRESS INCSCICLI EXPRESS INC