PEPLM EXPRESS LLC 88

PLM 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: 7 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4335432USDOT 4518172USDOT 3926495USDOT 4124256USDOT 3874839USDOT 4078933USDOT 4438500Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)4
Shared w/ other carriers4

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
7WL3H402XPT0004894407/25/202304/22/2026
3C63RRGL9RG2730392201/17/202605/13/2026
7WL3H4027ST0023852202/09/202605/12/2026
3C63DRGL2CG1593732207/28/202504/22/2026