PMP 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 947369Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 15 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)9
Shared w/ other carriers9

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
1GRAP0627KK1401815606/15/202308/28/2025
3H3V532K6NS3880684508/13/202408/03/2025
4V4NC9EHXPN3300833507/15/202303/31/2026
3AKJHHDR8MSMS30603412/31/202309/25/2024
1GRAP0628KK1501672301/08/202603/18/2026
1UYVS2531J62697192306/12/202302/20/2026
1JJV532D5DL7611572208/23/202312/20/2025
3AKJHLDR3MSMS47342201/08/202511/14/2025
3AKJHHDRXLSLH18452211/01/202310/10/2025