PLPICCADILLY LINE SERVICES LLC 94

PICCADILLY LINE SERVICES 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 2121642Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 254145USDOT 2121642USDOT 652762USDOT 2559423

Shares a company officer with other carriers

mohamed ali mohamed — 7 carriers: USDOT 3518085USDOT 3796329USDOT 3874363USDOT 3963372USDOT 4172090USDOT 4222761

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)3
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR2KSKM28903305/13/202405/20/2026
1GRAA0626KB1568092208/14/202405/20/2026
3AKJHHDR3NSMX25102907/04/202303/16/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 7 related authorities · joined by officer

Authorities
7
Combined power
11
States
3
Oldest authority
Sep 25, 2017
Active now
4

Affiliated entities· hover to preview

ILKABOQOL LLCKALMOY & SONS TRANSPORTATION INCUS SUPPLY LOGISTICS LLCALTABALI LLCTIMELYRIDE LLCTIMELY LOGISTICS LLC