PCCM 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: 6 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2953176USDOT 4104672USDOT 4171999USDOT 4200178USDOT 4464815USDOT 4426813USDOT 4459978USDOT 4411318Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)88
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 3C63RRHL0MG635685 | 7 | 8 | 07/17/2025 | 04/25/2026 |
| 1Z9GG4021PD668035 | 3 | 4 | 12/09/2025 | 05/05/2026 |
| 3C6UR5CL6NG324946 | 2 | 4 | 12/05/2025 | 05/05/2026 |
| 1UYVS25365M490220 | 2 | 3 | 03/29/2025 | 04/21/2026 |
| 3EVGF402XS1120560 | 2 | 2 | 02/13/2026 | 03/23/2026 |
| 1C9WF4023LS678049 | 2 | 2 | 12/05/2025 | 03/12/2026 |