UPUNCLE PONY LLC 74

UNCLE PONY 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: 6 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3619512USDOT 3845672USDOT 1838396USDOT 3508792USDOT 3718817USDOT 3658360Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 10 carriers)
Across all inspections on record: USDOT 3555832USDOT 3658360USDOT 3718817USDOT 3619512USDOT 3845672USDOT 3118782USDOT 3818191USDOT 3654871

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)8
Shared w/ other carriers12

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
1GRAA06245T51559041001/01/202505/13/2026
1JJV532W09L3206883408/14/202504/21/2026
1FUJHHDR7NLMZ700331109/15/202308/03/2025
1GRAA06217T5346482402/21/202505/20/2026
1JJV532D8CL7254452802/14/202404/28/2026
3AKJGLDR6ESFJ92772711/23/202304/28/2026
3AKJGLDRXHSGP63632610/09/202303/05/2026
3AKJGLDR1JSHU49132503/13/202401/07/2026
3AKJGLD50ESFK82152601/01/202511/23/2025
1GRAA06258T5413312507/11/202311/18/2025
1GRAP062XFD4564882510/09/202310/31/2025
2MN01JAH3410039922609/15/202301/09/2024