PBX LOGISTICS 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 (12 trucks · 10 carriers)
Across all inspections on record: USDOT 3083963USDOT 3354989USDOT 3750922USDOT 4051613USDOT 2398927USDOT 2836750USDOT 3094743USDOT 3196239
Shares a company officer with other carriers
ramandeep sandhu — 4 carriers: USDOT 3036342USDOT 3092515USDOT 3327851
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers1212
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAA0627DW704277 | 4 | 6 | 01/09/2024 | 11/19/2025 |
| 1GR1A0627NE404259 | 3 | 7 | 11/05/2023 | 05/19/2026 |
| 1JJV532B6NL283511 | 3 | 4 | 01/07/2024 | 04/09/2026 |
| 1UYVS2535DU548302 | 3 | 4 | 06/19/2023 | 08/26/2025 |
| 1UYVS2536GM411356 | 3 | 9 | 06/19/2023 | 07/29/2025 |
| 1GRAA0622GW700982 | 2 | 2 | 10/10/2023 | 04/02/2026 |
| 1GR1A0625PW454641 | 2 | 3 | 10/09/2024 | 03/19/2026 |
| 1UYVS2536DU548325 | 2 | 7 | 07/31/2023 | 11/26/2025 |
| 4V4NC9EJXBN529887 | 2 | 2 | 08/21/2023 | 11/26/2025 |
| 1GR1A0621PW519419 | 2 | 2 | 07/29/2024 | 11/18/2025 |
| 1JJV532B8NL283509 | 2 | 3 | 03/11/2024 | 11/16/2025 |
| 1GR1A0625NE404258 | 2 | 5 | 09/13/2023 | 07/17/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 17
- States
- 1
- Oldest authority
- Feb 21, 2017
- Active now
- 3
- PBX LOGISTICS INC· viewingUSDOT 29771642PU
- GREENLINE TRANSPORT INCUSDOT 303634215PU
- RAMANDEEP SINGH SANDHUUSDOT 30925150PU
- MILLEN TRANSPORT INCUSDOT 33278510PU
Affiliated entities· hover to preview