PKB EXPRESS 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 3189192Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 4 carriers)
Across all inspections on record: USDOT 3189192USDOT 4230604USDOT 3651737USDOT 3020065
Shares a company officer with other carriers
jose p bonilla — 2 carriers: USDOT 2655261
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)66
Shared w/ other carriers66
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XPBDK9X2HD369650 | 2 | 3 | 11/26/2023 | 12/23/2025 |
| 558MGAM20GK001305 | 2 | 6 | 06/05/2024 | 12/23/2025 |
| 1XPBDP9X2FD283989 | 2 | 2 | 10/11/2025 | 11/20/2025 |
| 1XP5DB9X3PN328496 | 2 | 2 | 02/02/2024 | 09/03/2025 |
| 4V4NC9GHX1N254837 | 2 | 2 | 08/10/2023 | 02/21/2025 |
| 1S9AL15B31H474014 | 2 | 2 | 07/09/2023 | 02/02/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 9
- States
- 2
- Oldest authority
- Jun 12, 2015
- Active now
- 1
- PKB EXPRESS LLC· viewingUSDOT 32347526PU
- JOSE P BONILLAUSDOT 26552613PU
Affiliated entities· hover to preview