784CARGO 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: 12 trucks also ran under 12 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 522001USDOT 3433620USDOT 4255406USDOT 4153677USDOT 4234050USDOT 3176162USDOT 4401682USDOT 2851262Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (32 trucks · 42 carriers)

Shares a company officer with other carriers

marat tolonov2 carriers: USDOT 2726087

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)30
Observed (24 mo)16
Shared w/ other carriers32

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

VINCarriersInspectionsFirst seenLast seen
1FUJHHDR0LLKW04636707/06/202305/24/2026
3AKJHHDR2RSUY067051008/10/202406/03/2026
3AKJHHDR2KSKF89695706/14/202405/19/2026
1FUJHHDR4LLLJ64845805/05/202401/13/2026
3H3V532C1KT9535494402/02/202504/29/2026
1GRAA0620JK2850284410/01/202404/17/2026
3AKJHHDR0LSLL28784408/15/202304/17/2026
3AKJGLDR7GSGW80424406/27/202304/06/2026
3AKJHHDRXNSMC18874511/01/202303/09/2026
1XPBD49X3RD6386414608/05/202403/07/2026
3AKJHHFG2PSNV74824502/24/202512/22/2025
3H3V532C7KT7100224405/26/202407/24/2025
3H3V532KXPS0271993301/22/202506/02/2026
3AKJHHDR3PSNK92573504/28/202503/15/2026
3AKJHHDR4JSJT29723509/27/202302/13/2026
1XKYD49X9SJ1798793704/30/202502/11/2026
1XKYDP9X3JJ2165993612/05/202401/04/2026
3H3V532C9JR4578013304/22/202410/27/2025
3H3V532C6LT4431963310/16/202306/11/2025
1UYVS2536GU7538092202/27/202605/01/2026
1FUJGHDV1HLHW78212411/13/202505/01/2026
1DW1A5322TSC178122204/14/202604/19/2026
1DW1A5328NBA868422207/03/202504/15/2026
3H3V532K8RS1187822206/26/202503/23/2026
3H3V532K0SS0771652208/28/202503/11/2026
1DW1A5327TSC082952206/17/202502/11/2026
3H3V532C7KR9551112212/27/202501/04/2026
3H3V532C0LR2946222205/02/202512/30/2025
3H3V532C7JR4570672204/17/202406/29/2025
1DW1A5329GB6635862202/23/202406/19/2025
3H3V532C8HT6967062207/07/202305/25/2025
1JJV532D1JL0848462210/17/202404/20/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
35
States
1
Oldest authority
Jun 23, 2015
Active now
2

Affiliated entities· hover to preview