PENN & TRANS 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 2301475USDOT 3940240Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 3 carriers)
Across all inspections on record: USDOT 2932214USDOT 3940240USDOT 4286188
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)77
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 4V4NC9EH4LN244701 | 3 | 9 | 07/30/2023 | 02/11/2026 |
| 3AKJHHFG9KSLL1741 | 2 | 3 | 03/11/2025 | 05/14/2026 |
| 5MAPA53269A017469 | 2 | 4 | 08/18/2023 | 04/21/2026 |
| 4V4NC9TH3BN534381 | 2 | 4 | 08/18/2023 | 03/10/2026 |
| 1TTE532C4F3888621 | 2 | 5 | 03/10/2025 | 10/01/2025 |