PEIX 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 (3 trucks · 3 carriers)
Across all inspections on record: USDOT 1836511USDOT 3871870USDOT 2041746
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3UTVS2530M8237010 | 3 | 6 | 07/31/2023 | 04/23/2026 |
| 3UTVS2531R8260707 | 3 | 3 | 04/23/2024 | 04/09/2025 |
| 1GRAA0625GE702084 | 2 | 2 | 01/15/2024 | 06/16/2025 |