CAB EX CARGO LLC 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 (11 trucks · 10 carriers)

Shares a registration email domain with other carriers

@grupocabezut.com3 carriers: USDOT 1171385USDOT 3655770

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)16
Observed (24 mo)14
Shared w/ other carriers11

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR4MSMW02523411/09/202308/02/2025
1UYVS253XGP7702243303/27/202406/04/2024
4V4NC9EH5GN95970421007/14/202304/01/2026
3AKJHHDR5PSUM97792608/31/202303/09/2026
1UYVS2539AP1230592303/04/202503/06/2026
1GRAP0623GJ6551572207/29/202410/28/2025
1GRAP0622GJ6581462403/17/202410/16/2025
1UYVS2537FG2966182209/20/202406/01/2025
1UYVS2534EP8468082312/09/202304/16/2025
1FUJA6CK9ADAR05632507/10/202311/18/2024
1JJV532D9KL1620782301/25/202409/30/2024

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by email domain

Authorities
3
Combined power
18
States
1
Oldest authority
Sep 25, 2003
Active now
1

Affiliated entities· hover to preview