PTI CARGO INC 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.
Last 12 months: 50 trucks also ran under 59 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3217652USDOT 3998686USDOT 4184804USDOT 2876348USDOT 3557151USDOT 4208013USDOT 3676133USDOT 4338349Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (75 trucks · 114 carriers)
Across all inspections on record: USDOT 2481180USDOT 3510525USDOT 3553517USDOT 3887080USDOT 4058524USDOT 2517820USDOT 3069542USDOT 3176383
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3030
Observed (24 mo)5050
Shared w/ other carriers7575
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAA0625JK285025 | 6 | 6 | 12/19/2023 | 03/16/2026 |
| 3AKJHHDR0KSKF3950 | 6 | 13 | 07/17/2023 | 01/11/2026 |
| 1FUJHHDR2LLLV7132 | 5 | 7 | 07/20/2024 | 06/05/2026 |
| 1JJV532D3PL373199 | 5 | 7 | 04/30/2024 | 05/01/2026 |
| 1FUJHHDR7NLNC0257 | 5 | 9 | 11/30/2024 | 04/30/2026 |
| 4V4NC9EH8NN282404 | 5 | 7 | 10/12/2023 | 04/28/2026 |
| 3H3V532K0SJ079116 | 5 | 5 | 07/03/2024 | 04/15/2026 |
| 1JJV532D6PL419706 | 5 | 6 | 07/29/2023 | 02/11/2026 |
| 3AKJGHDV7KSKP8946 | 5 | 8 | 10/03/2023 | 07/17/2025 |
| 3AKJHHDR4KSHU7493 | 5 | 15 | 07/06/2023 | 07/09/2025 |
| 2DM42JA43PS202653 | 4 | 4 | 12/11/2023 | 04/21/2026 |
| 3H3V532K2NS885070 | 4 | 4 | 04/19/2024 | 04/16/2026 |
| 3AKJHHDV9NSNC1380 | 4 | 9 | 04/01/2025 | 04/02/2026 |
| 3PBA28622N1014756 | 4 | 4 | 10/26/2023 | 04/02/2026 |
| 3H3V532K3TS086024 | 4 | 4 | 09/02/2025 | 12/23/2025 |
| 1FUJHHDR2MLMJ4768 | 4 | 6 | 09/24/2023 | 12/10/2025 |
| 5V8VC5323PT300760 | 4 | 5 | 11/18/2024 | 11/21/2025 |
| 1UYVS2537L3785443 | 4 | 5 | 01/03/2024 | 07/17/2025 |
| 1GR1P0627LT148597 | 4 | 11 | 02/09/2024 | 07/09/2025 |
| 1DW1A5326KBA25498 | 3 | 7 | 05/01/2024 | 06/02/2026 |
| 1GR1A0623SK629632 | 3 | 3 | 09/04/2024 | 05/21/2026 |
| 3AKJHHDR9MSMT8554 | 3 | 7 | 10/07/2024 | 05/21/2026 |
| 3H3V532K9SS074040 | 3 | 3 | 01/15/2026 | 05/07/2026 |
| 1GRAP0629GD461117 | 3 | 3 | 08/28/2025 | 04/28/2026 |
| 3AKJHHDR2LSLC0212 | 3 | 13 | 11/25/2024 | 04/28/2026 |
| 3AKJHHDRXMSMN8540 | 3 | 8 | 02/27/2024 | 04/25/2026 |
| 3AKJHHDR5MSMH4415 | 3 | 7 | 02/21/2024 | 03/18/2026 |
| 5V8VC5325PT300744 | 3 | 6 | 03/18/2025 | 03/04/2026 |
| 3H3V532C6MR733744 | 3 | 3 | 10/29/2024 | 02/03/2026 |
| 1GR1A0621RT621534 | 3 | 3 | 10/30/2024 | 01/25/2026 |
| 3AKJHHDRXKSKV5161 | 3 | 6 | 10/26/2023 | 01/25/2026 |
| 1XPBDP9X8KD364456 | 3 | 3 | 11/09/2023 | 01/12/2026 |
| 3AKJGLD5XFSFP7049 | 3 | 5 | 09/11/2023 | 12/23/2025 |
| 5V8VC5327TM602282 | 3 | 4 | 07/30/2025 | 12/10/2025 |
| 3AKJGLDR6HSHX5309 | 3 | 3 | 08/08/2025 | 10/21/2025 |
| 1GRAP0628DK229678 | 3 | 3 | 08/25/2025 | 09/21/2025 |
| 3AKJHHDR6KSKB9754 | 2 | 7 | 04/22/2025 | 06/10/2026 |
| 5V8VC5326TM602273 | 2 | 5 | 08/06/2025 | 06/10/2026 |
| 5V8VC5324PT300797 | 2 | 6 | 04/08/2025 | 05/29/2026 |
| 3AKJHHDR9KSKG8933 | 2 | 6 | 09/06/2025 | 05/27/2026 |
Showing the 40 most cross-linked of 75 shared VINs.