PDMAL TRANSPORT SERVICES LLC 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: 2 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1014498Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 11 carriers)
Across all inspections on record: USDOT 558785USDOT 1041907USDOT 1054682USDOT 3111614USDOT 1456992USDOT 3413137USDOT 3080012USDOT 4541789
Shares a company officer with other carriers
previn malveaux — 2 carriers: USDOT 4124078
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1UYFS2533L5806121 | 5 | 6 | 10/31/2023 | 05/14/2026 |
| 1UYFS2537M5296521 | 4 | 4 | 07/10/2024 | 06/20/2025 |
| 1TTF482C3P3354760 | 3 | 4 | 02/07/2024 | 06/04/2026 |
| 1UYFS2536M5237573 | 3 | 3 | 01/25/2024 | 05/22/2026 |
| 1TTF482C2P3354765 | 3 | 4 | 03/21/2025 | 04/22/2026 |
| 1UYFS2539L5155917 | 2 | 2 | 08/25/2023 | 04/26/2026 |
| 3AKJHHDV0NSNF4722 | 2 | 3 | 09/04/2025 | 04/22/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Jan 17, 2019
- Active now
- 2
- PDMAL TRANSPORT SERVICES LLC· viewingUSDOT 32341932PU
- EXKAY LOGISTICS LLCUSDOT 41240780PU
Affiliated entities· hover to preview