PEPPA 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.
Last 12 months: 8 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3538281USDOT 4337414USDOT 1708768USDOT 4363636USDOT 3666086USDOT 3510889USDOT 3005446USDOT 3541214Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (49 trucks · 86 carriers)
Across all inspections on record: USDOT 1168790USDOT 2632527USDOT 2939095USDOT 2959232USDOT 3517728USDOT 3541214USDOT 3716610USDOT 3966095
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5050
Observed (24 mo)1919
Shared w/ other carriers4949
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C4LR440746 | 5 | 5 | 06/14/2024 | 01/08/2026 |
| 1JJV532D9EL793935 | 5 | 5 | 11/05/2024 | 11/03/2025 |
| 3AKJHHDR4JSJX7426 | 4 | 15 | 07/03/2023 | 05/20/2026 |
| 3AKJHHDRXKSKH7382 | 4 | 9 | 02/13/2024 | 05/01/2026 |
| 1DW1A5321LBA44011 | 4 | 4 | 02/29/2024 | 04/24/2026 |
| 3H3V532C1KR685115 | 4 | 4 | 09/03/2023 | 01/30/2026 |
| 1FUJHHDR5LLLN2281 | 4 | 5 | 01/13/2025 | 12/17/2025 |
| 3H3V532C8MR731638 | 4 | 5 | 05/27/2024 | 10/23/2025 |
| 1DW1A5322LBA43630 | 4 | 4 | 01/13/2024 | 09/11/2025 |
| 3H3V532CXLR441593 | 4 | 4 | 06/26/2024 | 07/22/2025 |
| 3H3V532C0MR732444 | 4 | 4 | 05/14/2024 | 02/05/2025 |
| 3H3V532C0MR733562 | 3 | 3 | 10/25/2023 | 06/03/2026 |
| 3AKJGLDRXKSJW7555 | 3 | 16 | 09/02/2023 | 05/29/2026 |
| 1XKYD49X5LJ392555 | 3 | 5 | 11/02/2024 | 05/18/2026 |
| 1XPBDP9X2HD413336 | 3 | 6 | 03/07/2025 | 03/14/2026 |
| 3H3V532C7LR446461 | 3 | 3 | 04/01/2024 | 01/20/2026 |
| 3H3V532C2LR446089 | 3 | 3 | 06/13/2023 | 01/15/2026 |
| 3H3V532K0NS886640 | 3 | 3 | 06/03/2024 | 12/03/2025 |
| 1GR1A0629PB435307 | 3 | 3 | 07/20/2023 | 10/12/2025 |
| 1JJV532D3FL858442 | 3 | 3 | 02/06/2024 | 08/14/2025 |
| 3AKJGLDR3DSFJ0275 | 3 | 4 | 03/24/2024 | 06/13/2025 |
| 4V4NC9EJ2FN192119 | 3 | 5 | 03/20/2024 | 06/07/2025 |
| 3H3V532K0NS886573 | 3 | 3 | 02/06/2024 | 05/31/2025 |
| 3H3V532C8LR442208 | 3 | 3 | 03/26/2024 | 01/25/2025 |
| 3H3V532C0MR731813 | 3 | 3 | 10/16/2023 | 09/17/2024 |
| 3H3V532K5NS887556 | 3 | 3 | 02/19/2024 | 09/17/2024 |
| 3H3V532K0SS075173 | 2 | 2 | 07/11/2024 | 06/05/2026 |
| 4V4NC9EHXKN904755 | 2 | 8 | 07/06/2024 | 05/17/2026 |
| 3H3V532K5SS177150 | 2 | 2 | 12/09/2024 | 05/07/2026 |
| 1FUJGLDR6JLKC3450 | 2 | 5 | 04/28/2025 | 04/16/2026 |
| 3HSDZAPR1JN479790 | 2 | 4 | 07/10/2025 | 04/13/2026 |
| 1M1AW02Y0JM087463 | 2 | 2 | 05/20/2025 | 03/18/2026 |
| 3AKJGLDR7KDKH7771 | 2 | 6 | 09/25/2024 | 03/16/2026 |
| 3AKJGLDR2HSJD1251 | 2 | 15 | 10/27/2023 | 02/23/2026 |
| 3AKJGLD59GSHC8797 | 2 | 9 | 12/10/2024 | 02/21/2026 |
| 1GR1A0626SD627782 | 2 | 2 | 12/05/2024 | 11/03/2025 |
| 1FUJGLDR3CSBL3141 | 2 | 4 | 07/04/2024 | 10/30/2025 |
| 4V4NC9EH7HN994410 | 2 | 8 | 04/10/2024 | 10/13/2025 |
| 4V4NC9EH9EN156519 | 2 | 4 | 07/30/2023 | 08/18/2025 |
| 3H3V532KXSS074256 | 2 | 2 | 06/18/2025 | 08/14/2025 |
Showing the 40 most cross-linked of 49 shared VINs.