PENGUIN FREIGHT SOLUTIONS 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: 3 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 3927679Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 12 carriers)
Across all inspections on record: USDOT 3779895USDOT 3783193USDOT 4213751USDOT 3927679USDOT 3983498USDOT 4052525USDOT 1275056USDOT 2564958
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers77
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAA0623BB706404 | 4 | 8 | 12/01/2023 | 05/25/2026 |
| LJRR53265D6001149 | 4 | 6 | 04/07/2024 | 05/08/2026 |
| 1UYVS2532GM731063 | 3 | 6 | 08/21/2024 | 05/28/2026 |
| 1UYVS2536FU989021 | 3 | 6 | 05/25/2024 | 05/28/2026 |
| 1JJV532W49L272905 | 3 | 5 | 03/19/2024 | 05/27/2026 |
| 1JJV532B5AL360248 | 2 | 3 | 10/20/2023 | 06/07/2026 |
| 1UYVS2534DU633003 | 2 | 3 | 10/13/2024 | 06/03/2026 |