PENN CHOICE 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.
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 (10 trucks · 16 carriers)
Across all inspections on record: USDOT 3844870USDOT 4091769USDOT 4270957USDOT 3411185USDOT 3507944USDOT 4281379USDOT 3489225USDOT 3993485
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 3H3V532K0NS888050 | 4 | 4 | 12/12/2023 | 05/18/2026 |
| 1XPCP4EX3RD668448 | 4 | 12 | 08/23/2023 | 03/17/2026 |
| 3HSDZAPR9RN295323 | 4 | 11 | 10/23/2023 | 01/13/2026 |
| 3HSDZAPR7RN295322 | 3 | 6 | 10/24/2023 | 05/14/2026 |
| 1DW1A5328LBA43986 | 3 | 3 | 07/03/2023 | 02/07/2024 |
| 1GR1A0627PB435645 | 2 | 2 | 11/13/2023 | 07/21/2025 |
| 1TTE533A3H3020559 | 2 | 4 | 08/30/2023 | 07/07/2025 |
| 3H3V532C4KT953173 | 2 | 2 | 02/07/2024 | 05/09/2024 |
| 3H3V532C3LR440768 | 2 | 2 | 08/31/2023 | 10/18/2023 |
| 5VGFW5324ML005937 | 2 | 2 | 06/17/2023 | 10/10/2023 |