PONIL 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 (2 trucks · 1 carriers)
Across all inspections on record: USDOT 2365308
Shares a company officer with other carriers
david angel — 6 carriers: USDOT 579407USDOT 1543951USDOT 2288374USDOT 3856547USDOT 4136342
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)44
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1XKADB9X45J086701 | 2 | 8 | 08/21/2023 | 02/04/2026 |
| 3WKADB9X37F176994 | 2 | 4 | 04/16/2024 | 08/01/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 10
- States
- 5
- Oldest authority
- Oct 31, 1994
- Active now
- 6
- PONIL LLC· viewingUSDOT 15895513PU
- HAYWOOD VOCATIONAL OPPORTUNITIES INCUSDOT 22883742PU
- ANGEL'S NUEVA ERA LLCUSDOT 38565472PU
- SECONDARY METALS INCUSDOT 15439511PU
- DAVID ANGELUSDOT 5794071PU
- ANGEL 7A RANCH INCUSDOT 41363421PU
Affiliated entities· hover to preview