CACTUS LEASING 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 (4 trucks · 3 carriers)
Across all inspections on record: USDOT 1632357USDOT 3706USDOT 2109235
Shares a company officer with other carriers
paolo barbagallo — 2 carriers: USDOT 1632357
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1010
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3AKJGLDR5JSHU5420 | 2 | 8 | 12/16/2023 | 06/04/2026 |
| 3AKJGLDR2HSHU3800 | 2 | 6 | 03/08/2024 | 06/01/2026 |
| 1XPBDP9X3MD707564 | 2 | 5 | 12/20/2023 | 03/24/2026 |
| 3AKJGLDR2JSJJ4489 | 2 | 11 | 12/27/2023 | 01/28/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 52
- States
- 1
- Oldest authority
- Apr 14, 2007
- Active now
- 2
- CACTUS LEASING LLC· viewingUSDOT 262800710PU
- B & M LOGISTICS SERVICES LLCUSDOT 163235742PU
Affiliated entities· hover to preview