PONY EXPRESS LTD 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 (6 trucks · 6 carriers)
Across all inspections on record: USDOT 3111487USDOT 3817574USDOT 1299445USDOT 2957311USDOT 1171316USDOT 2550803
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3838
Observed (24 mo)2727
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 5V8VC5328LM009238 | 3 | 4 | 01/02/2025 | 03/19/2026 |
| 1XPBDP9X2MD755847 | 2 | 4 | 09/12/2024 | 06/03/2026 |
| 2DM421A40NS183606 | 2 | 3 | 07/18/2023 | 04/22/2026 |
| 4V4NC9EJ6DN137122 | 2 | 2 | 03/14/2025 | 04/22/2026 |
| 1XPBDP9X1PD873487 | 2 | 4 | 08/15/2023 | 04/14/2026 |
| 1XKYDP9X0KJ999687 | 2 | 6 | 04/30/2024 | 03/26/2026 |