ACTION CARGO CORPORATION 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1206994Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (26 trucks · 31 carriers)
Across all inspections on record: USDOT 440672USDOT 1902445USDOT 2215799USDOT 3730116USDOT 1146881USDOT 2714701USDOT 327574USDOT 4538836
Shares a registration email domain with other carriers
@deliverthewest.com — 5 carriers: USDOT 323098USDOT 459121USDOT 1103953USDOT 1710640
Shares a company officer with other carriers
gary hamilton — 15 carriers: USDOT 265648USDOT 491012USDOT 595132USDOT 824709USDOT 911340USDOT 1292372USDOT 1320567USDOT 1671532
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5050
Observed (24 mo)2525
Shared w/ other carriers2626
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 |
|---|---|---|---|---|
| 4V4NC9EH2PN330255 | 5 | 6 | 06/23/2023 | 01/15/2026 |
| 3HAEUMML7PL545689 | 3 | 4 | 12/29/2023 | 06/08/2026 |
| 3ALACWFC0PDNT1995 | 3 | 3 | 02/07/2024 | 04/23/2026 |
| 3HSDJSNRXHN461895 | 3 | 24 | 09/22/2023 | 02/03/2026 |
| 1HTMMMML5HH639542 | 3 | 8 | 07/23/2023 | 01/26/2026 |
| 1JJV532D0DL755153 | 3 | 4 | 07/09/2024 | 01/03/2026 |
| 1UYVS2489K7648914 | 3 | 3 | 05/14/2024 | 07/02/2025 |
| 1JJV532D8JL051102 | 3 | 5 | 07/06/2023 | 06/13/2025 |
| 4V4NC9EH6RN636152 | 3 | 3 | 02/07/2024 | 05/28/2025 |
| 5PVNJ7AV4P5T51335 | 3 | 3 | 09/27/2023 | 10/27/2024 |
| 3AKJHHDR6PSNS6028 | 3 | 3 | 12/26/2023 | 10/15/2024 |
| 3ALACWFC0PDNT2600 | 2 | 3 | 11/08/2023 | 03/13/2026 |
| 4V4NC9EH3PN329650 | 2 | 3 | 08/17/2023 | 03/10/2026 |
| 54DC4W1B4LS804214 | 2 | 2 | 06/14/2023 | 02/17/2026 |
| 1JJV532DXDL713525 | 2 | 2 | 12/26/2024 | 02/04/2026 |
| 3HAEUMML0RL724630 | 2 | 3 | 09/22/2025 | 01/08/2026 |
| 1HTMMMML5KH514922 | 2 | 4 | 09/25/2024 | 11/03/2025 |
| 1UYVS2486K7648904 | 2 | 3 | 02/20/2025 | 05/15/2025 |
| 3ALACWFC8RDUN3985 | 2 | 2 | 02/06/2024 | 03/06/2025 |
| 3ALACWFC8KDKS6138 | 2 | 3 | 10/02/2023 | 01/28/2025 |
| 4V4NC9EH4PN329964 | 2 | 2 | 11/12/2023 | 12/11/2024 |
| 1JJV532D2HL954968 | 2 | 4 | 08/08/2023 | 07/30/2024 |
| 3ALACWFC7LDLP5920 | 2 | 2 | 05/17/2024 | 07/06/2024 |
| 3HAEUMML0RL670617 | 2 | 3 | 02/15/2024 | 04/10/2024 |
| 1UYVS2482K7648916 | 2 | 2 | 10/04/2023 | 03/14/2024 |
| 3HAEUMML9NL337391 | 2 | 2 | 09/28/2023 | 02/28/2024 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 19 related authorities · joined by email domain + officer
- Authorities
- 19
- Combined power
- 277
- States
- 16
- Oldest authority
- Oct 22, 1985
- Active now
- 12
- ACTION CARGO CORPORATION· viewingUSDOT 129461550PU
- KEX DISTRIBUTION LLCUSDOT 32309863PU
- FLEETSTREET INCUSDOT 110395359PU
- REV-IT LOGISTICS LLCUSDOT 171064031PU
- AMERICAN COURIER CORPORATIONUSDOT 45912129PU
- HAMILTON RANCH TRUCKING LLCUSDOT 230727011PU
- GARNER TRUCKING INCUSDOT 91134010PU
- GARY HAMILTON TRUCKING INCUSDOT 4910126PU
- HAMILTON AGRI SALES & SERVICE INCUSDOT 5951325PU
- GARY L HAMILTON INCUSDOT 13205673PU
- GARY L HAMILTONUSDOT 8247092PU
- NORTHLAND RECYCLINGUSDOT 17800992PU
- HAMILTON BIG COUNTRY FORD INCUSDOT 37779731PU
- GARY HAMILTONUSDOT 25228871PU
- GARY HAMILTONUSDOT 12923721PU
- HAMILTON LUMBERING LTDUSDOT 2656481PU
- GARY HAMILTONUSDOT 24257731PU
- HAMILTON BENCHMARK INCUSDOT 16715321PU
- C & J CARRIER LLCUSDOT 17092370PU