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)1
Observed (24 mo)8
Shared w/ other carriers6

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

VINCarriersInspectionsFirst seenLast seen
3C63RRHL0MG6356857807/17/202504/25/2026
1Z9GG4021PD6680353412/09/202505/05/2026
3C6UR5CL6NG3249462412/05/202505/05/2026
1UYVS25365M4902202303/29/202504/21/2026
3EVGF402XS11205602202/13/202603/23/2026
1C9WF4023LS6780492212/05/202503/12/2026