PENCCO INC 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 268015USDOT 41208Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 5 carriers)
Across all inspections on record: USDOT 582596USDOT 268015USDOT 41208USDOT 3361595USDOT 3006362
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)8080
Observed (24 mo)4949
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1P9S6T425NT449139 | 2 | 5 | 06/21/2023 | 06/08/2026 |
| 1UYVS2532T2554228 | 2 | 4 | 06/05/2025 | 05/07/2026 |
| 3AKJHPDV4RSUU2154 | 2 | 2 | 03/17/2024 | 05/03/2026 |
| 3AKJHTDV2NSNP0220 | 2 | 4 | 07/21/2024 | 04/04/2026 |
| 1FUJBBCK07LW48527 | 2 | 2 | 11/16/2025 | 12/04/2025 |
| 1P9S6T426NT449134 | 2 | 4 | 06/12/2023 | 08/21/2025 |
| 1FUJHTDVXPLUK7076 | 2 | 2 | 06/21/2023 | 08/02/2024 |
| 1UYVS2485N6501001 | 2 | 2 | 12/31/2023 | 03/17/2024 |
| 4V4NC9EHXKN214522 | 2 | 2 | 01/02/2024 | 02/01/2024 |