PLPUNISHER LOGISTIC LLC 84

PUNISHER LOGISTIC 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: 2 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3066207USDOT 3561325USDOT 4339050Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 2594774USDOT 4339050USDOT 3066207USDOT 3561325USDOT 3791345USDOT 1380680

Shares a registration email domain with other carriers

@gmail.co — 648 carriers: USDOT 180037USDOT 446532USDOT 491357USDOT 510903USDOT 535910USDOT 705027USDOT 737126USDOT 869436

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)4
Shared w/ other carriers4

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EG6EN1599833410/23/202305/22/2026
3H3V532CXLR4467623301/22/202605/22/2026
3H3V532K3PS0210202201/17/202502/02/2026
1FUJGLBG4BSAX03422407/06/202302/02/2026

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 648 related authorities · joined by email domain

Authorities
648
Combined power
1,263
States
53
Oldest authority
Jun 1, 1974
Active now
297

Affiliated entities· hover to preview

TTR TRUCKING INCGUINN BOYZ TRUCKING LLCSMITH RESTORATIONS INCHANAN HASSANGARNICAS TRANSPORT LLC2 COUSINS TRUCKING LLCH&H CENTRAL TRUCKING INCSUMMIT VALLEY PLUMBING INC