PKHD 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 3 carriers)
Across all inspections on record: USDOT 1027641USDOT 1871881USDOT 2082877
Shares a company officer with other carriers
benjamin smith — 24 carriers: USDOT 589800USDOT 1060353USDOT 1410693USDOT 1471668USDOT 1679193USDOT 1826616USDOT 1843906USDOT 2072310
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1XP5DB9X57D671252 | 4 | 5 | 09/26/2023 | 09/16/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 24 related authorities · joined by officer
- Authorities
- 24
- Combined power
- 146
- States
- 15
- Oldest authority
- Feb 8, 1995
- Active now
- 15
- PKHD LLC· viewingUSDOT 44088371PU
- I-65 TRANSPORT LLCUSDOT 167919388PU
- KODIAK TREE SERVICE INCUSDOT 141069311PU
- GEORGE M LEADER FAMILY CORPUSDOT 434228310PU
- SMITH AND BUNNELL TRUCKING LLCUSDOT 35505826PU
- TRITECH SERVICES GROUP INCUSDOT 38959046PU
- PIONEER OIL TOOLS INCUSDOT 21989474PU
- GREAT LAKES LAMINATION INCUSDOT 40428893PU
- TRITECH GROUP LLCUSDOT 39061343PU
- BENJAMIN SMITHUSDOT 23428902PU
- BENNYTHEBULL LLCUSDOT 41553571PU
- OHANA MOVERS OF NORTH EAST FLORIDA LLCUSDOT 32220761PU
- SMITH BROTHERS TREE SERVICE LLCUSDOT 31876091PU
- SMITH FARMS INCUSDOT 36764901PU
- BK TRANSIT LLCUSDOT 36396761PU
- BROADWATER EQUIPMENT SERVICES LLCUSDOT 43142991PU
- BENJAMIN SMITHUSDOT 5898001PU
- ATTEBURY GRAIN LLCUSDOT 10603531PU
- ERGENSTRASSE LOGISTICS LLCUSDOT 35034181PU
- CHARLOTTE INVESTMENT GROUP LLCUSDOT 34535071PU
- ABLE EXPEDITE COMPANYUSDOT 18439061PU
- B SMITH CONTRACTOR INCUSDOT 20723101PU
- BENJAMIN SMITHUSDOT 18266160PU
- BENJAMIN SMITHUSDOT 14716680PU