PEPE'S LOGISTICS 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 (4 trucks · 6 carriers)
Across all inspections on record: USDOT 3511257USDOT 4017687USDOT 4446660USDOT 4530123USDOT 119418USDOT 154712
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1UYFS2484J5429308 | 3 | 4 | 01/16/2024 | 05/11/2026 |
| 1TDH42223MB166234 | 3 | 3 | 11/12/2024 | 04/14/2026 |
| 1TDH42221JB158127 | 2 | 5 | 06/21/2023 | 03/26/2026 |
| 2HSFTASR6XC024106 | 2 | 8 | 08/24/2023 | 01/30/2026 |