PPPINNACLE PRO LOGISTICS LLC 100

PINNACLE PRO LOGISTICS 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 189247Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 3783337USDOT 4201213

Shares a company officer with other carriers

carlos maldonado — 20 carriers: USDOT 1227677USDOT 1446007USDOT 1462737USDOT 1621716USDOT 1690649USDOT 1840133USDOT 2062823USDOT 2086862

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)3
Shared w/ other carriers2

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

VINCarriersInspectionsFirst seenLast seen
1XKYDP9X0HJ1270203702/22/202403/19/2026
1XP7D49X6AD7982472503/19/202406/08/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 20 related authorities · joined by officer

Authorities
20
Combined power
29
States
12
Oldest authority
Mar 25, 2004
Active now
12

Affiliated entities· hover to preview

CARLOS MALDONADOC & I CONSTRUCTION AND DESIGN INCCRM TRANSPORT LLCFOREST IRRIGATION LANDSCAPE AND CONCRETE LLCCARLOS MALDONADOINTERMODAL CARTAGE EXPRESS INCQUICK ROLL OFFCARLOS NEW LANDSCAPING