AZ CARGO LINE 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.
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 (10 trucks · 13 carriers)
Across all inspections on record: USDOT 3589984USDOT 3606949USDOT 3915238USDOT 3463134USDOT 3594813USDOT 3797597USDOT 1970594USDOT 3587969
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2525
Observed (24 mo)33
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 3AKJGLDR0GSGX0912 | 4 | 6 | 12/02/2024 | 06/10/2026 |
| 4V4NC9EHXHN992053 | 4 | 7 | 01/24/2024 | 02/27/2026 |
| 1FUJGLDR0DSBS2115 | 4 | 5 | 06/08/2024 | 09/11/2025 |
| 1XPBD49X9JD485851 | 4 | 9 | 10/15/2023 | 12/18/2024 |
| 1DW1A5323NBA86599 | 3 | 3 | 05/27/2024 | 07/30/2024 |
| 527SR5325LL021334 | 2 | 5 | 12/18/2024 | 04/09/2026 |
| 1XKYD49X1JJ200707 | 2 | 3 | 07/14/2024 | 11/19/2025 |
| 3H3V532K7PJ061140 | 2 | 2 | 12/02/2024 | 06/18/2025 |
| 1XPBDP9X1GD305076 | 2 | 4 | 12/31/2023 | 09/03/2024 |
| 3H3V532C9LT444231 | 2 | 2 | 12/31/2023 | 08/29/2024 |