PAYNE 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2044644Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (34 trucks · 27 carriers)
Across all inspections on record: USDOT 3259USDOT 252487USDOT 3929278USDOT 2044644USDOT 4309685USDOT 73705USDOT 3935982USDOT 211745
Shares a registration email domain with other carriers
@paynetrucking.com — 4 carriers: USDOT 508713USDOT 2076584USDOT 2183677
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)126126
Observed (24 mo)7676
Shared w/ other carriers3434
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XPBDP9X7FD278402 | 3 | 4 | 02/29/2024 | 02/24/2026 |
| 1XPBDP9X5MD761769 | 2 | 3 | 10/24/2023 | 04/24/2026 |
| 1FUJGLDR8DSBC7803 | 2 | 3 | 11/04/2024 | 04/20/2026 |
| 1K9SD3437DK226041 | 2 | 2 | 08/15/2024 | 04/14/2026 |
| 1JJV532D9JL043719 | 2 | 2 | 09/12/2023 | 04/02/2026 |
| 1GRAP0626ET594081 | 2 | 2 | 10/30/2024 | 03/30/2026 |
| 1NPXGGGG10D127198 | 2 | 6 | 09/11/2023 | 03/24/2026 |
| 1XPBDP9X0GD319177 | 2 | 3 | 06/13/2024 | 02/23/2026 |
| 1XPBD49X1PD868434 | 2 | 3 | 12/01/2023 | 01/12/2026 |
| 5MADN3532GC035292 | 2 | 2 | 10/24/2023 | 12/18/2025 |
| 1XP5DB9X97D655118 | 2 | 3 | 05/15/2024 | 12/15/2025 |
| 1XPBDP9X4ND801745 | 2 | 7 | 12/08/2023 | 12/11/2025 |
| 1XPBDP9X6GD319183 | 2 | 2 | 09/26/2023 | 11/17/2025 |
| 5MADA31349C016683 | 2 | 2 | 09/26/2023 | 11/17/2025 |
| 1XPBDP9X8SD718380 | 2 | 6 | 09/30/2024 | 11/12/2025 |
| 1GRAP0627KT154107 | 2 | 3 | 05/14/2024 | 11/11/2025 |
| 5MADN4028EC027781 | 2 | 2 | 03/18/2025 | 11/10/2025 |
| 5MADN353XGC035282 | 2 | 2 | 09/13/2024 | 09/16/2025 |
| 5MADN3538GC035281 | 2 | 5 | 09/05/2023 | 08/28/2025 |
| 1XPBDP9XXHD388640 | 2 | 6 | 02/13/2024 | 08/24/2025 |
| 1GRAP0620KT154188 | 2 | 3 | 02/27/2024 | 08/11/2025 |
| 1XKWD49X3MR413803 | 2 | 3 | 05/02/2024 | 08/01/2025 |
| 5MADN4020FC032250 | 2 | 3 | 08/07/2023 | 07/23/2025 |
| 5MADN34335C008066 | 2 | 2 | 06/21/2023 | 06/09/2025 |
| 4V4NC9EH6HN973435 | 2 | 2 | 03/07/2025 | 06/04/2025 |
| 3AKJGNBG1GDHG4780 | 2 | 2 | 05/14/2024 | 05/15/2025 |
| 5MADA3333EC026161 | 2 | 2 | 01/16/2025 | 05/06/2025 |
| 3H3V532K1RJ273048 | 2 | 4 | 01/30/2025 | 03/17/2025 |
| 5MADN4024EC030144 | 2 | 2 | 01/30/2024 | 02/21/2025 |
| 1XPXDP9X2GD322474 | 2 | 3 | 01/24/2024 | 01/06/2025 |
| 1XPBDP9XXLD724781 | 2 | 2 | 10/19/2023 | 12/10/2024 |
| 1XKAD49X2CJ312601 | 2 | 2 | 02/13/2024 | 12/04/2024 |
| 5V8VC5320NT200239 | 2 | 2 | 08/14/2023 | 08/12/2024 |
| 3AKJGLD58FSGM8748 | 2 | 3 | 07/18/2023 | 06/23/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain
- Authorities
- 4
- Combined power
- 203
- States
- 2
- Oldest authority
- Jun 1, 1974
- Active now
- 2
- PAYNE INC· viewingUSDOT 194795126PU
- PAYNE TRUCKING COUSDOT 50871349PU
- K & J TRANSPORT LLCUSDOT 207658426PU
- VA BULK TRANSPORT LLCUSDOT 21836772PU
Affiliated entities· hover to preview