PNDF CARGO LLC Affiliated Carriers & 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: 14 trucks also ran under 18 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3813711USDOT 4354574USDOT 4356842USDOT 3906645USDOT 4411260USDOT 3589205USDOT 4374938USDOT 63585Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (27 trucks · 51 carriers)
Across all inspections on record: USDOT 3549461USDOT 3813711USDOT 4121175USDOT 4354574USDOT 4356842USDOT 1005749USDOT 2877267USDOT 3530027
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1515
Shared w/ other carriers2727
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 |
|---|---|---|---|---|
| 3H3V532C0KR685400 | 6 | 7 | 03/05/2024 | 12/26/2025 |
| 3H3V532K1PS027320 | 5 | 5 | 09/12/2023 | 03/14/2026 |
| 3AKJHHDR0KSKF7173 | 4 | 13 | 06/24/2023 | 05/24/2026 |
| 3AKJHHDR1LSLT1593 | 4 | 7 | 06/03/2024 | 04/28/2026 |
| 3AKJHHDRXPSNV1742 | 4 | 12 | 01/17/2024 | 02/14/2026 |
| 3H3V532C9LR444923 | 4 | 4 | 03/19/2024 | 11/06/2025 |
| 3AKJHHDR4LSKC0628 | 3 | 7 | 08/08/2024 | 04/30/2026 |
| 3H3V532K1NS885576 | 3 | 3 | 03/10/2025 | 04/30/2026 |
| 3AKJHHDR9LSLR9401 | 3 | 4 | 06/15/2024 | 03/13/2026 |
| 1GR1A0625PB435269 | 3 | 3 | 12/17/2023 | 03/13/2026 |
| 3H3V532C6LR441204 | 3 | 3 | 09/05/2023 | 01/16/2026 |
| 4V4NC9EH1LN242260 | 3 | 4 | 09/25/2023 | 01/06/2026 |
| 3AKJHHDR7LSLR6612 | 3 | 5 | 02/16/2024 | 12/31/2025 |
| 3H3V532C9JR457569 | 3 | 3 | 08/29/2024 | 12/11/2025 |
| 3H3V532K4NS884910 | 3 | 3 | 09/18/2023 | 12/01/2025 |
| 1DW1A5325TSC09333 | 2 | 2 | 02/14/2026 | 04/20/2026 |
| 3AKJHHDR4LSLH2845 | 2 | 4 | 01/14/2025 | 03/14/2026 |
| 3H3V532KXPS027154 | 2 | 2 | 07/25/2024 | 12/31/2025 |
| 3AKJHHDR2KSKS2204 | 2 | 5 | 11/25/2024 | 12/26/2025 |
| 3H3V532C0LR440629 | 2 | 2 | 10/28/2024 | 12/18/2025 |
| 3H3V532KXPS064611 | 2 | 2 | 07/19/2023 | 12/14/2025 |
| 3AKJHHDRXLSLV3561 | 2 | 3 | 08/08/2025 | 12/10/2025 |
| 1JJV532DXGL954280 | 2 | 2 | 12/03/2025 | 12/10/2025 |
| 1GR1A0624MD236147 | 2 | 2 | 07/19/2023 | 12/10/2025 |
| 3AKJGLD59FSGJ7766 | 2 | 3 | 12/07/2024 | 12/08/2025 |
| 3H3V532C8LR444184 | 2 | 2 | 02/21/2024 | 12/03/2025 |
| 3H3V532C8KR685645 | 2 | 2 | 08/15/2023 | 10/31/2025 |