PPI LOGISTICS 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: 3 trucks 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 8039Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 3 carriers)
Across all inspections on record: USDOT 8039USDOT 2068379USDOT 784009

Shares a company officer with other carriers

james dendy4 carriers: USDOT 2307012USDOT 2796361USDOT 4285112

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)16
Observed (24 mo)15
Shared w/ other carriers9

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
9999999999999999948761406/12/202306/09/2026
3HSDZAPR4RN0048563710/16/202405/27/2026
1M1PN4GY7NM0102983503/01/202410/31/2025
1M1PN4GYXTM0182942505/27/202504/01/2026
3HSDZAPR7RN0253002310/26/202302/16/2026
2TLSL43295B0013242210/02/202501/15/2026
3HSDZAPR5RN0252942709/20/202301/15/2025
1PMS14325J10491462709/20/202301/15/2025
1M1PN4GY9NM0091982206/13/202309/28/2023

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
20
States
2
Oldest authority
May 17, 2012
Active now
2