Network & Fraud · Carrier profile · USDOT 4254974

PUNIA EXPRESS LLC

PHILADELPHIA, PA 74

Network & Fraud

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: 1 truck 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 3553307Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 5 carriers)
Across all inspections on record: USDOT 3706USDOT 1009435USDOT 3702954USDOT 3553307USDOT 3974910

Shares a company officer with other carriers

amandeep amandeep — 2 carriers: USDOT 4384049

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)6
Shared w/ other carriers10

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS253XJU8504714507/07/202304/17/2026
1UYVS2535HU6158263905/25/202412/23/2025
3AKJHHDR2LSLL09542504/19/202405/21/2026
527SR5321HM0101992707/09/202305/21/2026
1UYVS2538EM9134272707/12/202302/03/2026
3AKJHHDR1MSMH89772604/19/202402/03/2026
1UYVS2530GM4115802807/15/202401/16/2026
3AKJHHDR9MSMH89672611/19/202401/16/2026
3AKJHHDR5RSVA32252405/15/202512/23/2025
1XPBD49XXND7817742405/14/202407/10/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
6
States
1
Oldest authority
Jun 14, 2024
Active now
2

Affiliated entities· hover to preview

FULLA TRANSPORT INC