ARCHA CARGO 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: 14 trucks also ran under 13 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3476404USDOT 3911278USDOT 3433620USDOT 4386050USDOT 3532211USDOT 4306523USDOT 4211166USDOT 4361515Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 14 carriers)
Across all inspections on record: USDOT 3532211USDOT 3819678USDOT 3951621USDOT 4306523USDOT 134697USDOT 4211166USDOT 4361515USDOT 3088575
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)99
Shared w/ other carriers1212
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH1FN181514 | 5 | 6 | 08/06/2024 | 05/27/2026 |
| 1FUJHHDR6MLMF7408 | 4 | 9 | 11/21/2023 | 05/12/2026 |
| 3AKJHHDR6NSMX1769 | 4 | 8 | 06/13/2024 | 04/06/2026 |
| 1FUJHHDR5LLKS9936 | 3 | 5 | 12/22/2024 | 06/04/2026 |
| 3AKJHHDR6LSLR3247 | 3 | 8 | 12/26/2024 | 05/26/2026 |
| 3AKJHHDR9KSKG1805 | 3 | 6 | 06/27/2025 | 05/22/2026 |
| 3AKJHHDR7LSKW8919 | 3 | 5 | 08/11/2025 | 05/11/2026 |
| 3H3V532C8LR838039 | 3 | 3 | 07/11/2023 | 03/19/2026 |
| 3H3V532K0TJ551820 | 2 | 2 | 03/15/2026 | 05/26/2026 |
| 1JJV532DXKL096527 | 2 | 2 | 01/02/2024 | 05/22/2026 |
| 3H3V532K0NJ886031 | 2 | 2 | 04/04/2024 | 03/11/2026 |
| 3AKJHHDR6LSLP8747 | 2 | 10 | 08/12/2024 | 03/11/2026 |