ARGO GROUP 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 2524264USDOT 2439744
Shares a company officer with other carriers
ira bernevec — 2 carriers: USDOT 4502119
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 3AKJHHDR0KSKG5256 | 2 | 9 | 11/09/2023 | 04/22/2026 |
| 1JJV532D0JL084448 | 2 | 5 | 04/01/2024 | 11/24/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 11
- States
- 1
- Oldest authority
- Jun 17, 2019
- Active now
- 2
- ARGO GROUP· viewingUSDOT 33005761PU
- SUMMIT LEASING LLCUSDOT 450211910PU
Affiliated entities· hover to preview