PUNCTUAL FREIGHT 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.
Last 12 months: 2 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 4422267USDOT 3409728Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 9 carriers)
Across all inspections on record: USDOT 2173199USDOT 3580654USDOT 3409728USDOT 3452578USDOT 186265USDOT 3488205USDOT 3389866USDOT 3907023
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)66
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 4V4NC9EH8GN966906 | 3 | 3 | 12/19/2023 | 03/24/2026 |
| 1GRAA0623KK162468 | 3 | 3 | 11/08/2023 | 03/23/2026 |
| 1FUJHHDR3LLLY5943 | 2 | 3 | 04/18/2024 | 04/14/2026 |
| 3HSDZAPR1KN374314 | 2 | 3 | 05/16/2025 | 03/23/2026 |
| 3H3V532CXGT255108 | 2 | 2 | 12/19/2024 | 04/30/2025 |
| 1GR1A0622LK161992 | 2 | 2 | 03/09/2025 | 04/15/2025 |
| 1FUJHHDR8LLLN1173 | 2 | 2 | 10/31/2024 | 03/09/2025 |