A & D CARGO SERVICES 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: 14 trucks also ran under 10 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2990096USDOT 3097592USDOT 2509183USDOT 4415504USDOT 2294744USDOT 3498361USDOT 4431697USDOT 2507511Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 15 carriers)
Across all inspections on record: USDOT 2294744USDOT 2507511USDOT 3685909USDOT 2872634USDOT 3498361USDOT 2344691USDOT 3753125USDOT 391460
Shares a company officer with other carriers
agustin murguia — 2 carriers: USDOT 4071182
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)1212
Shared w/ other carriers2020
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 |
|---|---|---|---|---|
| 1FUJGLDV1GLHB5702 | 4 | 8 | 02/15/2024 | 05/30/2026 |
| 1P9CP432XTS109108 | 3 | 5 | 09/08/2024 | 06/09/2026 |
| 3T9F32264SP209121 | 3 | 5 | 07/06/2025 | 02/17/2026 |
| 3DG1S4353PG004147 | 3 | 3 | 04/22/2025 | 02/04/2026 |
| 3AKJGLDR8KSKX1722 | 2 | 9 | 04/22/2025 | 06/09/2026 |
| 3T9F32267SP209016 | 2 | 2 | 08/01/2025 | 06/01/2026 |
| 1S95C4320JG724238 | 2 | 5 | 10/14/2024 | 05/28/2026 |
| 1XPBDP9X9KD634617 | 2 | 3 | 08/22/2023 | 05/28/2026 |
| 1V9DS4424JN062293 | 2 | 3 | 02/19/2024 | 05/23/2026 |
| 3S9G6PG25RC097006 | 2 | 5 | 08/21/2024 | 05/12/2026 |
| 3S9G6PG24PC097480 | 2 | 2 | 11/27/2025 | 04/23/2026 |
| 1V9DS4425JN062299 | 2 | 3 | 06/30/2025 | 03/28/2026 |
| 1V9DS4421JN062302 | 2 | 2 | 10/19/2023 | 03/25/2026 |
| 1XKFD49X2BJ285193 | 2 | 4 | 07/20/2024 | 03/19/2026 |
| 1FUJBBCGX2LJ60173 | 2 | 3 | 09/08/2025 | 03/15/2026 |
| 3BZPN4020PC007401 | 2 | 5 | 08/01/2025 | 03/15/2026 |
| 1S95C432XLG724976 | 2 | 5 | 09/07/2024 | 02/22/2026 |
| 3E9G148H3NT034361 | 2 | 2 | 02/13/2025 | 02/09/2026 |
| 3H3C202S2FT745191 | 2 | 2 | 12/31/2024 | 01/26/2026 |
| 1XKYDP9X0LJ381013 | 2 | 3 | 04/12/2024 | 01/09/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 8
- States
- 1
- Oldest authority
- May 3, 2023
- Active now
- 2
- A & D CARGO SERVICES LLC· viewingUSDOT 44712017PU
- SANDBUTTER LOGISTICS LLCUSDOT 40711821PU
Affiliated entities· hover to preview