PREFERRED MATERIALS INC 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2316473USDOT 1058546Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 2 carriers)
Across all inspections on record: USDOT 2316473USDOT 3254450
Shares a registration email domain with other carriers
@pmidelivers.com — 4 carriers: USDOT 2316473USDOT 3875097USDOT 3965124
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)7474
Observed (24 mo)2525
Shared w/ other carriers1616
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XP4D49X1CD144973 | 3 | 4 | 05/08/2024 | 09/01/2025 |
| 1PMA34229E5012526 | 2 | 2 | 06/06/2025 | 05/20/2026 |
| 1S9T7352XR1017195 | 2 | 7 | 01/04/2024 | 12/16/2025 |
| 1NPXGGGG90D489196 | 2 | 3 | 09/04/2024 | 12/10/2025 |
| 1XPXD49XXLD642392 | 2 | 3 | 09/28/2023 | 10/31/2025 |
| 1NPXGGGG70D703294 | 2 | 6 | 03/07/2024 | 09/10/2025 |
| 1NPXD49X5ED244861 | 2 | 6 | 06/19/2023 | 09/05/2025 |
| 1NPXGGGG30D489209 | 2 | 10 | 01/04/2024 | 09/02/2025 |
| 1PMKF432XL1105358 | 2 | 4 | 01/17/2025 | 09/01/2025 |
| 1XPXD49X9PD864430 | 2 | 3 | 08/28/2024 | 07/28/2025 |
| 1XPXD49X2RD676867 | 2 | 5 | 07/05/2024 | 06/06/2025 |
| 1T9TA4822CR719350 | 2 | 6 | 11/22/2023 | 04/23/2025 |
| 1S9T73521R1017196 | 2 | 3 | 04/08/2024 | 04/08/2025 |
| 1XPXD49X4LD711478 | 2 | 3 | 01/31/2024 | 11/19/2024 |
| 1E9T8408XHE007216 | 2 | 2 | 06/19/2023 | 07/23/2024 |
| 1XPXD49X2PD864429 | 2 | 2 | 08/11/2023 | 06/20/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain
- Authorities
- 4
- Combined power
- 111
- States
- 1
- Oldest authority
- Nov 15, 2002
- Active now
- 3
- PREFERRED MATERIALS INC· viewingUSDOT 107224174PU
- PREFERRED TANK LINES LLCUSDOT 231647336PU
- COMPLETION SERVICE GROUP LLCUSDOT 39651241PU
- HORSESHOE LOGISTICS LLCUSDOT 38750970PU
Affiliated entities· hover to preview