Network & Fraud · Carrier profile · USDOT 2508026

APL CARGO INC

WOLCOTT, IN 74

Network & Fraud

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: 9 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2508028USDOT 831156USDOT 3370643USDOT 3737308USDOT 4187402USDOT 2506026USDOT 3139112Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (85 trucks · 59 carriers)

Shares a registration email domain with other carriers

@aplcargoinc.com2 carriers: USDOT 3718063

Shares a company officer with other carriers

stefan trifan3 carriers: USDOT 2590179USDOT 3801359

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)150
Observed (24 mo)116
Shared w/ other carriers85

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3H3V532K9PJ0710066705/13/202405/16/2026
3UTVS2534R89592024504/18/202403/25/2026
3H3V532K0PJ0710104609/21/202310/01/2025
3H3V532K3PJ0710173512/15/202306/01/2026
1UYVS2538HU8498803308/24/202305/26/2026
1DW1A532XPSB112743501/18/202405/18/2026
1M1AN4GY7NM0264123709/14/202305/10/2026
1XKYD49XXMJ45656031008/23/202304/17/2026
5V8VC5326RM4022443508/08/202303/20/2026
1M1AN4GY6NM0269833508/16/202302/22/2026
527SR5321RM0363213907/31/202302/22/2026
5V8VC5328PT3068453908/24/202302/05/2026
1M1AN4GYXNM0273303806/19/202301/30/2026
1M1AN4GY5NM0270113808/07/202301/29/2026
1M1AN4GY5NM0272833509/28/202301/21/2026
1M1AN4GY3NM0269903608/01/202301/07/2026
3AKJHHFG2LSLN78433910/29/202311/24/2025
1DW1A5327PSB112783701/04/202410/17/2025
3UTVS2530R81713243405/04/202410/14/2025
1FUJGLDR3HLHM76733410/04/202305/16/2025
1UYVS2534L69371303506/22/202304/28/2025
1M1AN4GY6NM0272893606/19/202302/26/2025
1DW1A5320PSB112833308/23/202306/10/2024
1M1AN4GY3PM0374882312/07/202306/08/2026
527SR5327PL0326022501/08/202406/08/2026
1DW1A5322PSB112702403/27/202405/31/2026
527SR5322PM0327582607/20/202305/27/2026
527SR5322RM0365402409/20/202305/13/2026
5V8VC5322PT3068422509/11/202305/02/2026
1M1AN4GY9NM0264132507/21/202304/24/2026
5V8VC5321PT3068472304/15/202504/24/2026
527SR5324RM0365382810/02/202304/23/2026
1M1AN4GY5PM03749221109/20/202304/22/2026
527SR5324RM0365412611/03/202304/09/2026
1M1AN4GY1PM0334692707/31/202304/07/2026
527SR532XNL0313922401/08/202504/06/2026
527SR5329MM0246052308/25/202403/31/2026
1M1AN4GY1NM0269722508/24/202303/30/2026
3AKJHHDR3NSNC619021007/17/202303/29/2026
1M1AN4GY2NM0269812209/09/202303/23/2026

Showing the 40 most cross-linked of 85 shared VINs.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by email domain + officer

Authorities
4
Combined power
157
States
2
Oldest authority
May 20, 2014
Active now
3

Affiliated entities· hover to preview