PINAMAR 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: 2 trucks 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 4424156Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 5 carriers)
Across all inspections on record: USDOT 3651462USDOT 4039081USDOT 960323USDOT 2150284USDOT 4424156
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)99
Shared w/ other carriers77
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3HAEUMML2NL264039 | 3 | 4 | 04/07/2025 | 05/25/2026 |
| 3ALACWFC7MDMM0461 | 3 | 3 | 05/13/2024 | 06/19/2025 |
| 1PT01AAH8N9001214 | 2 | 2 | 04/01/2025 | 05/12/2026 |
| 3HSDJAPRXGN221123 | 2 | 13 | 10/10/2023 | 05/12/2026 |
| 1AZBJ1A12B1011263 | 2 | 3 | 10/06/2025 | 04/23/2026 |
| 1HTMMMML7HH177260 | 2 | 4 | 09/23/2024 | 04/17/2026 |
| 1HTMMMML8JH546181 | 2 | 5 | 09/30/2024 | 04/01/2026 |