PEAKOPIA 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.
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 (2 trucks · 2 carriers)
Across all inspections on record: USDOT 538288USDOT 1372605
Shares a registration email domain with other carriers
@peakopia.com — 3 carriers: USDOT 3625263USDOT 3931160
Shares a company officer with other carriers
paul tarca — 3 carriers: USDOT 3625263USDOT 3931160
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2121
Observed (24 mo)66
Shared w/ other carriers22
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5PVNJ8JT6L5S59559 | 2 | 4 | 06/16/2023 | 04/22/2026 |
| 5PVNJ8JT9L5S59507 | 2 | 3 | 09/19/2023 | 04/22/2026 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 27
- States
- 1
- Oldest authority
- May 1, 2021
- Active now
- 2
- PEAKOPIA LLC· viewingUSDOT 424747321PU
- PEAKOPIA LOGISTICS LLCUSDOT 39311605PU
- PEAKOPIA LLCUSDOT 36252631PU
Affiliated entities· hover to preview