PAZ LOGISTICS LLC 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 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3019106USDOT 3387303USDOT 4334096Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 3019106USDOT 3387303USDOT 4334096USDOT 2643484USDOT 4174699USDOT 3743086
Shares a company officer with other carriers
kevin paz — 2 carriers: USDOT 4213129
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1DW1A5329NBA86901 | 4 | 4 | 10/07/2025 | 03/06/2026 |
| 3H3V532C21T014036 | 3 | 4 | 01/14/2025 | 02/20/2026 |
| 4V4NC9TH8DN568464 | 2 | 3 | 03/14/2024 | 03/06/2026 |
| 3HSDJAPR8GN676732 | 2 | 7 | 11/20/2023 | 02/20/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Apr 21, 2020
- Active now
- 1
- PAZ LOGISTICS LLC· viewingUSDOT 34200361PU
- KAP TRANSPORTATION LLCUSDOT 42131291PU
Affiliated entities· hover to preview