PENTA PETRO INC 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 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 320657USDOT 3169414USDOT 185040Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 10 carriers)

Shares a registration email domain with other carriers

@pentapetro.com2 carriers: USDOT 2443146

Shares a company officer with other carriers

andrew kendrick2 carriers: USDOT 3250361

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)31
Observed (24 mo)32
Shared w/ other carriers11

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJHLDV5MSMK96253509/22/202312/26/2025
1XPBDP9X2JD46550721303/13/202405/30/2026
1XPBDP9X2RD6016012405/15/202404/17/2026
1XPBDP9XXKD2669482304/01/202404/02/2026
1XPXD49X7LD7060332409/28/202301/13/2026
3AKJHLDV9MSMK96272207/05/202412/16/2025
1XKAD49X7BJ2908362205/30/202410/09/2025
1XPXD49X6KD6143142407/05/202409/01/2025
558MTBN25MB0055862407/05/202409/01/2025
1XPBDP9X1KD2614442305/13/202408/02/2025
1XPBDP9XXJD4983972204/30/202407/10/2025

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by email domain + officer

Authorities
3
Combined power
55
States
2
Oldest authority
Oct 3, 2013
Active now
1

Affiliated entities· hover to preview