THREE P LOGISTIC 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 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4277029USDOT 4468469USDOT 4350457Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 8 carriers)
Across all inspections on record: USDOT 4024521USDOT 4468469USDOT 3007828USDOT 1347210USDOT 3143079USDOT 3799235USDOT 2881058USDOT 268015
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)66
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1FVACWFCXRHUW2486 | 3 | 4 | 04/18/2025 | 02/19/2026 |
| 2NK3HM6X5RM373177 | 3 | 6 | 10/26/2024 | 01/12/2026 |
| 3HAEUMML2LL141953 | 3 | 3 | 11/13/2023 | 05/12/2025 |
| 2NK3HM6X2RM373167 | 2 | 2 | 07/10/2024 | 03/09/2026 |
| 5PVNJ7AV3P5T53027 | 2 | 2 | 03/09/2024 | 12/22/2025 |
| 3ALACXFC7LDLN6323 | 2 | 2 | 12/04/2023 | 04/24/2024 |