PME 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.
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 4261300Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 4 carriers)
Across all inspections on record: USDOT 1977717USDOT 3501895USDOT 3712105USDOT 3793026
Shares a company officer with other carriers
shakaib ahmad — 2 carriers: USDOT 4522604
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)11
Shared w/ other carriers22
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR1A0626NB333282 | 4 | 4 | 08/17/2023 | 01/29/2025 |
| 3H3V532CXHT696397 | 2 | 2 | 04/13/2024 | 08/22/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 1
- Oldest authority
- Nov 4, 2021
- Active now
- 1
- PME LOGISTICS LLC· viewingUSDOT 37589233PU
- PME LOGISTICS LLCUSDOT 45226041PU
Affiliated entities· hover to preview