CAHUL MD 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: 2 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3897372USDOT 4006804USDOT 4354574USDOT 3541769Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 12 carriers)
Across all inspections on record: USDOT 3238770USDOT 3897372USDOT 4006804USDOT 4354574USDOT 3975728USDOT 4187798USDOT 4351444USDOT 2740567
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)55
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3H3V532K7PS064940 | 5 | 5 | 11/25/2023 | 02/17/2026 |
| 3H3V532C2LR294279 | 4 | 4 | 06/12/2025 | 10/29/2025 |
| 2DM42JA41SS213207 | 3 | 3 | 06/02/2025 | 06/02/2026 |
| 3H3V532C7JR819088 | 3 | 3 | 10/10/2023 | 01/02/2025 |
| 3AKJGLD58GSGW2036 | 2 | 5 | 09/26/2023 | 12/12/2025 |