PBX LOGISTICS LTD 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.
Last 12 months: 46 trucks also ran under 10 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1001199USDOT 3175590USDOT 2898462USDOT 2958689USDOT 4007431USDOT 1021117USDOT 1288599USDOT 1675691Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 25 carriers)
Across all inspections on record: USDOT 2424045USDOT 3424045USDOT 4377833USDOT 38551USDOT 2958689USDOT 4007431USDOT 1001199USDOT 2898462
Shares a registration email domain with other carriers
@pacificblue.ca — 3 carriers: USDOT 2892473USDOT 3831695
Shares a company officer with other carriers
shamim farhadi — 3 carriers: USDOT 1001199USDOT 2958689
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4444
Observed (24 mo)5454
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 3AKJHHDR7RSUU8216 | 4 | 8 | 09/25/2023 | 04/24/2026 |
| 1UYVS2533BU130107 | 4 | 4 | 01/15/2024 | 03/17/2026 |
| 527SR5326PM028969 | 3 | 6 | 01/19/2025 | 05/29/2026 |
| 1UYVS2533HU824711 | 3 | 8 | 08/28/2024 | 05/08/2026 |
| 1DW1R532XPEB15428 | 3 | 3 | 08/19/2025 | 02/23/2026 |
| 1JJV532B7GL903219 | 3 | 7 | 12/21/2023 | 02/12/2026 |
| 1UYVS35377U220101 | 3 | 5 | 02/28/2024 | 02/06/2026 |
| 1UYVS2532EU905906 | 3 | 5 | 12/26/2023 | 01/22/2026 |
| 1JJV532B5LL206545 | 3 | 5 | 08/02/2023 | 12/19/2025 |
| 1JJV532B4GL903212 | 3 | 4 | 06/22/2023 | 12/04/2025 |
| 1UYVS353X8U485113 | 3 | 3 | 08/23/2024 | 11/12/2025 |
| 1UYVS2532L2013616 | 3 | 4 | 01/10/2024 | 09/11/2025 |
| 1GRAA062XCW701131 | 3 | 4 | 07/01/2024 | 11/07/2024 |
| 1JJV532B1LL168084 | 2 | 6 | 02/06/2024 | 06/05/2026 |
| 1JJV532B5LL168136 | 2 | 12 | 08/08/2023 | 06/04/2026 |
| 1JJV532B0HL962985 | 2 | 4 | 10/31/2023 | 05/28/2026 |
| 1JJV532B6HL963025 | 2 | 11 | 08/11/2023 | 05/28/2026 |
| 1JJV532B3LL168085 | 2 | 9 | 09/14/2023 | 05/25/2026 |
| 1JJV532B5HL963002 | 2 | 3 | 06/19/2025 | 05/20/2026 |
| 1UYVS2539R2028526 | 2 | 6 | 04/03/2024 | 05/15/2026 |
| 3AKJHHDR2LSKZ8894 | 2 | 10 | 11/12/2023 | 05/13/2026 |
| 1JJV532B0LL168108 | 2 | 5 | 03/05/2025 | 05/13/2026 |
| 4V4NC9EJ4PN630009 | 2 | 10 | 12/27/2023 | 05/07/2026 |
| 527SR5326PL028752 | 2 | 10 | 04/11/2024 | 05/07/2026 |
| 1UYVS2531L2013655 | 2 | 4 | 12/16/2024 | 05/07/2026 |
| 527SR5324PL027146 | 2 | 5 | 05/27/2025 | 05/07/2026 |
| 527SR532XPL027152 | 2 | 3 | 04/09/2025 | 05/07/2026 |
| 1FUJHHDR5PLNV7766 | 2 | 5 | 09/06/2023 | 05/05/2026 |
| 1JJV532B7LL206546 | 2 | 9 | 10/04/2023 | 05/05/2026 |
| 1UYVS2538GU565504 | 2 | 7 | 02/11/2024 | 05/05/2026 |
| 527SR5329PL028759 | 2 | 8 | 03/01/2025 | 05/03/2026 |
| 1UYVS3538EU894206 | 2 | 3 | 02/16/2025 | 04/29/2026 |
| 3AKJHHDRXJSJP8824 | 2 | 9 | 03/19/2024 | 04/29/2026 |
| 1UYVS2530L2013646 | 2 | 12 | 11/07/2024 | 04/28/2026 |
| 1JJV532B6LL168078 | 2 | 7 | 09/21/2023 | 04/27/2026 |
| 1JJV532B3GL903203 | 2 | 6 | 11/04/2023 | 04/19/2026 |
| 1JJV532BXGL903196 | 2 | 5 | 09/26/2023 | 04/18/2026 |
| 3AKJHHDR3MSMA8221 | 2 | 13 | 06/15/2023 | 04/03/2026 |
| 1JJV532BXLL168133 | 2 | 8 | 02/06/2024 | 04/03/2026 |
| 1UYVS2532R2028528 | 2 | 9 | 10/31/2023 | 03/31/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain + officer
- Authorities
- 5
- Combined power
- 90
- States
- 2
- Oldest authority
- Jan 28, 2002
- Active now
- 4
- PBX LOGISTICS LTD· viewingUSDOT 247426644PU
- DRAGON TRUCKING LTDUSDOT 100119939PU
- PBX LOGISTICS USA LTDUSDOT 29586896PU
- PBX LOGISTICS USA LTDUSDOT 28924731PU
- PBX FREIGHT BROKERS INCUSDOT 38316950PU
Affiliated entities· hover to preview