PETE TRANSFER LLC 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1708664Some 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 3671529USDOT 3900132USDOT 2012429
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)1010
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 5DN154423LB000454 | 3 | 5 | 06/23/2023 | 04/05/2026 |
| 5DN154425LB000455 | 2 | 2 | 07/19/2023 | 01/20/2026 |
| 1PMKR4323M1109504 | 2 | 4 | 06/23/2023 | 04/16/2025 |
| 558MTB328PK007372 | 2 | 3 | 10/21/2023 | 10/10/2024 |
| 1XPXD49X9PD876027 | 2 | 2 | 10/06/2023 | 10/10/2024 |