PCPINEDA COMMODITY LLC 88

PINEDA COMMODITY 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: 4 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3207835USDOT 3995284USDOT 618032USDOT 3209663USDOT 2967160Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (23 trucks · 20 carriers)
Across all inspections on record: USDOT 2206992USDOT 2309892USDOT 1967119USDOT 4388588USDOT 69310USDOT 1302496USDOT 3207835USDOT 3995284

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)10
Shared w/ other carriers23

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1FUJBBCK35LU421323508/10/202302/22/2026
1W1K45037R22768513703/22/202401/12/2026
1XKAD49X8AJ2720703408/29/202311/11/2025
5WSAA4325HN0486393310/04/202511/04/2025
1XPXD49X7GD3173483401/18/202410/04/2025
5WSAA4227FN0462583503/30/202408/12/2025
5WSAA4225FN0462603405/13/202406/30/2025
5WSAA4327HN0486263507/08/202302/14/2025
5WSAA4327HN0486913312/10/202301/12/2025
5WSAA4323HN0486383308/20/202304/01/2024
4V4NC9EH4EN1484112405/24/202405/12/2026
5WSAA4227FN0462612209/21/202504/20/2026
1C9SS4230N14240782506/15/202304/07/2026
1XPBD49X6FD2905242211/10/202503/04/2026
5WSAA43269N0406952201/16/202412/30/2025
5WSAA4229FN0462762205/08/202512/08/2025
5WSAA432XDN0446592208/24/202310/16/2025
1TDH42224LB1657232305/06/202409/14/2025
5WSABB238SN5322602206/22/202509/08/2025
1TDH40027JB1609902312/12/202304/19/2025
5WSAA4322HN0486322211/30/202305/08/2024
5WSAA4229FN0462592207/31/202309/22/2023
5WSAA4220FN0462462208/14/202308/29/2023