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)
Across all inspections on record: USDOT 2505119USDOT 3191514USDOT 3307289USDOT 3782379USDOT 3097763USDOT 3243700USDOT 4171929USDOT 710347
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)99
Shared w/ other carriers99
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAP0627KK140181 | 5 | 6 | 06/15/2023 | 08/28/2025 |
| 3H3V532K6NS388068 | 4 | 5 | 08/13/2024 | 08/03/2025 |
| 4V4NC9EHXPN330083 | 3 | 5 | 07/15/2023 | 03/31/2026 |
| 3AKJHHDR8MSMS3060 | 3 | 4 | 12/31/2023 | 09/25/2024 |
| 1GRAP0628KK150167 | 2 | 3 | 01/08/2026 | 03/18/2026 |
| 1UYVS2531J6269719 | 2 | 3 | 06/12/2023 | 02/20/2026 |
| 1JJV532D5DL761157 | 2 | 2 | 08/23/2023 | 12/20/2025 |
| 3AKJHLDR3MSMS4734 | 2 | 2 | 01/08/2025 | 11/14/2025 |
| 3AKJHHDRXLSLH1845 | 2 | 2 | 11/01/2023 | 10/10/2025 |