PEGASUZ TRANSPORTATION 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: 38 trucks also ran under 35 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3238863USDOT 3569210USDOT 4322698USDOT 3041428USDOT 4258741USDOT 3564733USDOT 3945620USDOT 4358973Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (64 trucks · 85 carriers)
Across all inspections on record: USDOT 2416696USDOT 3041428USDOT 3238863USDOT 3321951USDOT 4258741USDOT 303024USDOT 3888108USDOT 3945620
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3838
Observed (24 mo)4343
Shared w/ other carriers6565
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 |
|---|---|---|---|---|
| 3AKJHHDR8MSNA0831 | 8 | 9 | 08/22/2023 | 05/13/2026 |
| 3AKJHHFG9NSNE9923 | 6 | 8 | 09/18/2023 | 06/04/2026 |
| 3AKJHHDR1MSMH3858 | 6 | 7 | 08/25/2023 | 04/15/2026 |
| 3H3V532C7LR441678 | 6 | 6 | 08/18/2023 | 04/07/2026 |
| 3AKJHHDR8MSMU6693 | 5 | 7 | 07/13/2024 | 05/21/2026 |
| 3AKJHHDR5MSLX5498 | 5 | 15 | 07/11/2024 | 04/27/2026 |
| 3H3V532K4PS062188 | 5 | 5 | 05/10/2024 | 02/04/2026 |
| 3AKJHHDR0LSLS0651 | 4 | 9 | 07/23/2024 | 05/28/2026 |
| 3AKJHHDR8PSUM1966 | 4 | 8 | 09/29/2023 | 05/27/2026 |
| 3AKJHHDR6LSLH2927 | 4 | 9 | 07/10/2023 | 05/05/2026 |
| 1FUJHHDRXRLUX1243 | 4 | 5 | 12/20/2023 | 04/18/2026 |
| 1FUJHHDR9LLLJ7226 | 4 | 7 | 06/10/2024 | 04/08/2026 |
| 1FUJHHDR4MLMJ5310 | 4 | 7 | 01/29/2024 | 04/06/2026 |
| 4V4NC9EHXNN297650 | 4 | 6 | 11/29/2024 | 04/02/2026 |
| 3AKJHHDR1KSKJ3347 | 4 | 6 | 10/02/2023 | 03/13/2026 |
| 3AKJHHDR3JSKB1965 | 4 | 6 | 07/12/2023 | 03/04/2026 |
| 3H3V532K7SS074442 | 4 | 4 | 03/20/2024 | 02/02/2026 |
| 3AKJHHDR3MSMC0966 | 4 | 6 | 02/18/2024 | 01/11/2026 |
| 1FUJHHDR4RLUX1254 | 3 | 5 | 06/08/2024 | 06/03/2026 |
| 1XKYD49X4LJ306698 | 3 | 3 | 03/11/2024 | 05/24/2026 |
| 3AKJHHDR4LSLJ7851 | 3 | 10 | 03/25/2025 | 05/20/2026 |
| 3H3V532KXTJ009186 | 3 | 3 | 03/09/2026 | 05/05/2026 |
| 3H3V532K0RS031166 | 3 | 3 | 06/27/2025 | 05/01/2026 |
| 1FUJHHDRXNLMZ0529 | 3 | 4 | 11/07/2024 | 04/30/2026 |
| 3AKJHHDR4MSMS2326 | 3 | 3 | 09/27/2023 | 04/19/2026 |
| 3AKJHHDR5SSVY3412 | 3 | 4 | 06/11/2025 | 03/23/2026 |
| 3H3V532C5KR685649 | 3 | 3 | 02/29/2024 | 01/21/2026 |
| 3H3V532C1MR733327 | 3 | 3 | 01/28/2024 | 01/14/2026 |
| 1JJV532DXKL146617 | 3 | 3 | 08/07/2023 | 01/11/2026 |
| 3AKJHHDV2MSMM0658 | 3 | 5 | 12/03/2023 | 01/06/2026 |
| 3H3V532K1PS063489 | 3 | 3 | 12/06/2023 | 12/31/2025 |
| 3AKJHHDR8NSNE4815 | 3 | 5 | 03/29/2024 | 12/31/2025 |
| 3AKJHHDR0MSMH3849 | 3 | 8 | 04/10/2025 | 12/30/2025 |
| 3AKJHHDR4RSVC1084 | 3 | 4 | 10/16/2023 | 12/17/2025 |
| 3H3V532C1LR446682 | 3 | 3 | 11/08/2023 | 12/05/2025 |
| 3AKJHHDR1MSMF4582 | 3 | 6 | 08/18/2023 | 11/22/2025 |
| 3AKJHHDR3SSVY3411 | 2 | 3 | 06/12/2025 | 06/01/2026 |
| 1XKYDP9X6PJ249475 | 2 | 4 | 02/09/2024 | 05/21/2026 |
| 3H3V532K7TJ009243 | 2 | 2 | 02/13/2026 | 05/21/2026 |
| 3H3V532K8SS078113 | 2 | 2 | 01/05/2026 | 05/12/2026 |
Showing the 40 most cross-linked of 65 shared VINs.