PMA 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.
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 (4 trucks · 4 carriers)
Across all inspections on record: USDOT 4521723USDOT 4550986USDOT 3028507USDOT 3975808
Shares a company officer with other carriers
maxim pavlenco — 2 carriers: USDOT 3371230
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 4B9CB9U25P1149361 | 3 | 10 | 08/16/2024 | 05/13/2026 |
| 3AKJGLDR5HSHX5415 | 2 | 3 | 02/08/2024 | 01/02/2025 |
| 3C63RRGL3RG148215 | 2 | 5 | 07/24/2024 | 09/06/2024 |
| 4B9CB9U24R1149080 | 2 | 5 | 07/24/2024 | 09/06/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- Dec 12, 2019
- Active now
- 1
- PMA LOGISTICS LLC· viewingUSDOT 33691982PU
- PMA LOGISTICS LLCUSDOT 33712301PU
Affiliated entities· hover to preview