US PANDA 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: 10 trucks also ran under 15 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3554513USDOT 3996095USDOT 4098274USDOT 4152825USDOT 852978USDOT 3928837USDOT 3961301USDOT 4404832Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (24 trucks · 38 carriers)
Across all inspections on record: USDOT 3047571USDOT 3514574USDOT 3728607USDOT 3961301USDOT 4404832USDOT 852978USDOT 3928837USDOT 4144661
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4040
Observed (24 mo)1616
Shared w/ other carriers2424
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3ALXA7CG6GDGS5105 | 6 | 7 | 03/05/2024 | 05/19/2026 |
| 5V8VA5327LT015043 | 4 | 4 | 06/05/2025 | 05/19/2026 |
| 1GR1A0620NK332399 | 4 | 4 | 07/10/2025 | 03/16/2026 |
| 3AKJHHDV8LSMC8377 | 4 | 7 | 08/03/2023 | 02/04/2026 |
| 3H3V532K6PS063424 | 4 | 4 | 08/17/2023 | 10/16/2025 |
| 4V4NC9EH9LN266497 | 3 | 6 | 07/07/2023 | 05/14/2026 |
| 1XKYD49X9HJ132599 | 3 | 3 | 01/17/2025 | 01/25/2026 |
| 3H3V532C9LR444971 | 3 | 3 | 09/21/2023 | 10/21/2025 |
| 3H3V532C4LR446756 | 3 | 3 | 05/21/2024 | 09/18/2025 |
| 3AKJGLDR8JSJX6902 | 3 | 4 | 08/28/2024 | 09/03/2025 |
| 1FVXA7CG0CDBL5450 | 3 | 5 | 02/06/2024 | 06/12/2025 |
| 3H3V532C2LR444066 | 2 | 2 | 08/19/2025 | 02/07/2026 |
| 3AKJHHDR0LSLR3227 | 2 | 3 | 04/06/2024 | 12/17/2025 |
| 3AKJHHDR1KSKS1206 | 2 | 2 | 02/15/2024 | 12/11/2025 |
| 1GR1A0620PB435776 | 2 | 2 | 08/26/2025 | 12/10/2025 |
| 3H3V532C1LR440381 | 2 | 2 | 10/15/2025 | 11/10/2025 |
| 4V4NC9EH2GN951110 | 2 | 5 | 08/22/2024 | 10/29/2025 |
| 1GR1P062XRJ540252 | 2 | 2 | 03/23/2024 | 10/16/2025 |
| 4V4N99EH1GN950853 | 2 | 3 | 05/22/2024 | 10/16/2025 |
| 3AKJHHDR0KSKF8971 | 2 | 3 | 08/09/2024 | 08/29/2025 |
| 4V4NC9EJ0FN183242 | 2 | 2 | 12/12/2023 | 08/26/2025 |
| 1GR1A0622RT621543 | 2 | 2 | 08/18/2025 | 08/25/2025 |
| 1DW1C532XYE381693 | 2 | 2 | 07/29/2025 | 08/23/2025 |
| 4V4NC9EH1DN140135 | 2 | 2 | 01/10/2025 | 06/25/2025 |