PAYNE LOGISTICS 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.
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 (9 trucks · 3 carriers)
Across all inspections on record: USDOT 194795USDOT 2610034USDOT 3487767
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3333
Observed (24 mo)1818
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 5MADN3532GC035292 | 2 | 2 | 10/24/2023 | 12/18/2025 |
| 1XPBDP9X4ND801745 | 2 | 7 | 12/08/2023 | 12/11/2025 |
| 1XPBDP9X8SD718380 | 2 | 6 | 09/30/2024 | 11/12/2025 |
| 5MADN353XGC035282 | 2 | 2 | 09/13/2024 | 09/16/2025 |
| 5MADN4022NW062458 | 2 | 2 | 10/04/2024 | 09/15/2025 |
| 5MADN3538GC035281 | 2 | 5 | 09/05/2023 | 08/28/2025 |
| 5MADN4020FC032250 | 2 | 3 | 08/07/2023 | 07/23/2025 |
| 5MADN402XDC025559 | 2 | 6 | 07/27/2023 | 07/09/2025 |
| 1XPBDP9XXLD724781 | 2 | 2 | 10/19/2023 | 12/10/2024 |