PINGVIN EXPRESS 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: 93 trucks also ran under 70 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3913264USDOT 4258930USDOT 4436542USDOT 4476927USDOT 4518172USDOT 3851679USDOT 4504896USDOT 4551602Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (93 trucks · 97 carriers)
Across all inspections on record: USDOT 4436542USDOT 4476927USDOT 4501798USDOT 4504896USDOT 4518172USDOT 3919317USDOT 4258930USDOT 4441784
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2828
Observed (24 mo)225225
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 5VGFW5024LL002197 | 8 | 9 | 07/31/2024 | 06/05/2026 |
| 1FT8W3DT4REF02338 | 8 | 12 | 01/06/2025 | 05/26/2026 |
| 3C63RRGL4SG515595 | 8 | 17 | 06/28/2025 | 05/19/2026 |
| 1T9LS4816NB540230 | 7 | 15 | 09/05/2024 | 06/08/2026 |
| 1FD8W3HT1REE75377 | 7 | 14 | 07/31/2025 | 06/08/2026 |
| 3C7WRNFL2RG361935 | 7 | 8 | 06/17/2025 | 06/05/2026 |
| 1FT8W3DT5REC53306 | 7 | 18 | 08/27/2024 | 03/17/2026 |
| 3C63RRGL5SG550212 | 6 | 7 | 07/16/2025 | 06/04/2026 |
| 3C63RRGL0RG358531 | 6 | 11 | 06/23/2025 | 05/30/2026 |
| 1FT8W3DT9REE07774 | 6 | 7 | 07/27/2025 | 05/28/2026 |
| 5VGFW5039ML009625 | 6 | 7 | 07/27/2025 | 05/28/2026 |
| 1FD8W3HT5PEE22811 | 6 | 9 | 07/20/2025 | 05/27/2026 |
| 5VGFW5326ML007236 | 6 | 11 | 06/23/2025 | 05/24/2026 |
| 7UZFW5327RL002563 | 6 | 12 | 06/05/2025 | 05/19/2026 |
| 7UZFW532XPL000724 | 6 | 16 | 11/30/2024 | 05/19/2026 |
| 5VGFW5326ML003686 | 6 | 11 | 05/21/2025 | 05/16/2026 |
| 4C9KC503XPC546281 | 6 | 8 | 03/26/2025 | 05/12/2026 |
| 1FT8W3DT4REF93000 | 6 | 8 | 06/26/2025 | 05/07/2026 |
| 4A9A1503XPM260078 | 6 | 9 | 07/05/2025 | 05/07/2026 |
| 1FT8W3CTXRED42015 | 6 | 10 | 06/24/2025 | 05/07/2026 |
| 1FT8W3DT7NEF19452 | 6 | 10 | 04/23/2024 | 04/21/2026 |
| 7UZFW5032PL001525 | 6 | 10 | 09/17/2024 | 04/21/2026 |
| 1T9LS4819NB540089 | 6 | 15 | 06/18/2025 | 04/21/2026 |
| 3C63RRGL9SG554912 | 6 | 9 | 07/04/2025 | 04/12/2026 |
| 5VGFW5320ML007233 | 6 | 11 | 07/18/2025 | 03/31/2026 |
| 1T9LS4817NB540088 | 6 | 16 | 07/07/2025 | 03/31/2026 |
| 1FT8W3DT8RED23185 | 6 | 10 | 07/18/2025 | 03/31/2026 |
| 7UZFW503XPB000595 | 6 | 15 | 09/23/2024 | 03/07/2026 |
| 5SHFW5031MB001589 | 6 | 9 | 03/13/2025 | 02/25/2026 |
| 3C7WRTCL2NG200245 | 6 | 12 | 09/05/2024 | 02/03/2026 |
| 7HCGC3629LB012768 | 6 | 15 | 08/23/2023 | 01/22/2026 |
| 5VGFW5320PL003347 | 6 | 14 | 05/11/2024 | 12/17/2025 |
| 5VGFW5327ML004037 | 5 | 7 | 03/11/2024 | 06/06/2026 |
| 1FD8W3GT8PEC04413 | 5 | 7 | 01/02/2025 | 06/06/2026 |
| 1T9LS4813MB540068 | 5 | 10 | 07/20/2023 | 06/04/2026 |
| 1FT8W3DT7PEC83923 | 5 | 9 | 08/07/2024 | 05/30/2026 |
| 7UZFW503XPL000719 | 5 | 10 | 07/17/2025 | 05/30/2026 |
| 1FT8W3BT1JEC53892 | 5 | 8 | 09/11/2025 | 05/29/2026 |
| 5RVBB3620TP144016 | 5 | 8 | 09/11/2025 | 05/29/2026 |
| 5VGFW5026PL000876 | 5 | 6 | 08/01/2025 | 05/28/2026 |
Showing the 40 most cross-linked of 100 shared VINs.