PKD 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: 9 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3843957USDOT 3931905USDOT 4039140USDOT 3523674USDOT 3188877USDOT 700721USDOT 3510413USDOT 3648480Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (65 trucks · 64 carriers)
Across all inspections on record: USDOT 154712USDOT 2073146USDOT 2301354USDOT 3522582USDOT 3168296USDOT 3843957USDOT 4243248USDOT 2878524
Shares a company officer with other carriers
paola konomi — 2 carriers: USDOT 3765752
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4040
Observed (24 mo)4848
Shared w/ other carriers6565
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 |
|---|---|---|---|---|
| 3AKJHHDRXKSKG4244 | 5 | 8 | 04/29/2024 | 12/26/2025 |
| 1JJV532D4LL173507 | 4 | 10 | 06/12/2024 | 04/16/2026 |
| 3AKJGLD57FSGM5985 | 4 | 8 | 09/25/2023 | 03/03/2026 |
| 1FUJGLDR3JLJK3262 | 3 | 5 | 12/05/2024 | 05/13/2026 |
| 3AKJHHDR0KSHU6955 | 3 | 6 | 05/28/2024 | 05/08/2026 |
| 1FUJGLBG9CLBC8646 | 3 | 8 | 09/06/2024 | 04/21/2026 |
| 3HSDZAPR4JN541943 | 3 | 12 | 02/06/2024 | 04/16/2026 |
| 1XPBDP9XXLD683729 | 3 | 3 | 09/05/2024 | 03/23/2026 |
| 3AKJHHDR1PSNR0932 | 3 | 4 | 02/09/2024 | 03/20/2026 |
| 3H3V532KXTS013040 | 3 | 3 | 02/10/2025 | 03/10/2026 |
| 4V4NC9TJ2EN163267 | 3 | 6 | 06/14/2023 | 03/06/2026 |
| 4V4NC9EH6FN919484 | 3 | 6 | 07/30/2023 | 02/17/2026 |
| 1XPBD49X3JD468446 | 3 | 4 | 09/22/2023 | 02/12/2026 |
| 3AKJGLDV3KDKH4525 | 3 | 8 | 02/05/2024 | 12/17/2025 |
| 1XKYD49X3LJ359828 | 3 | 3 | 06/20/2024 | 12/04/2025 |
| 3AKJHHDR0MSMF2824 | 3 | 6 | 06/26/2023 | 10/17/2025 |
| 1GR1P0627LT155274 | 3 | 4 | 08/09/2024 | 10/08/2025 |
| 1JJV532D9KL134751 | 3 | 5 | 01/29/2024 | 08/28/2025 |
| 1GR1P0628LT155249 | 3 | 5 | 05/28/2024 | 06/05/2025 |
| 1JJV532D3LL173403 | 3 | 3 | 02/15/2024 | 04/29/2025 |
| 3HSDJSJR1EN018164 | 3 | 4 | 11/19/2023 | 01/03/2025 |
| 1GR1P0625MT305786 | 3 | 3 | 09/24/2023 | 12/19/2024 |
| 3HSDZTZR2NN805627 | 2 | 3 | 11/16/2024 | 06/05/2026 |
| 3AKJHHDR2SSVW0783 | 2 | 3 | 10/17/2025 | 06/05/2026 |
| 3AKJGLDVXJSJG8230 | 2 | 5 | 08/03/2023 | 06/04/2026 |
| 3ALXFB003FDGS1393 | 2 | 3 | 07/21/2025 | 05/13/2026 |
| 3H3V532K8TS048045 | 2 | 2 | 03/27/2025 | 05/12/2026 |
| 1UYVS2538L7896138 | 2 | 8 | 02/06/2024 | 05/03/2026 |
| 1UYVS253XL7896139 | 2 | 5 | 10/30/2023 | 04/15/2026 |
| 3AKJHHDR0JSHU5674 | 2 | 11 | 07/20/2023 | 04/13/2026 |
| 1XKYDP9X1KJ277807 | 2 | 3 | 08/01/2025 | 04/02/2026 |
| 1JJV532D3HL967728 | 2 | 2 | 05/16/2025 | 03/19/2026 |
| 1XKYDP9X9HJ144432 | 2 | 7 | 09/07/2023 | 03/19/2026 |
| 3AKJGHDV7GSHK5530 | 2 | 4 | 08/12/2023 | 03/10/2026 |
| 3AKJHHDR5KSKC0751 | 2 | 5 | 09/12/2023 | 03/03/2026 |
| 1UYVS2538L7896124 | 2 | 4 | 09/11/2023 | 02/10/2026 |
| 3AKJHHDR8JSJJ0828 | 2 | 7 | 01/29/2024 | 01/12/2026 |
| 3AKGGLD52GSGC5554 | 2 | 5 | 08/10/2023 | 12/30/2025 |
| 3AKJHHDR6KSKK8135 | 2 | 6 | 09/07/2023 | 12/26/2025 |
| 1UYVS2537K7722348 | 2 | 6 | 09/07/2023 | 12/15/2025 |
Showing the 40 most cross-linked of 65 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 41
- States
- 1
- Oldest authority
- Jul 28, 2017
- Active now
- 2
- PKD EXPRESS LLC· viewingUSDOT 303273640PU
- PR21 EXPRESS LLCUSDOT 37657521PU
Affiliated entities· hover to preview