CARAVAN INC 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 (6 trucks · 5 carriers)
Across all inspections on record: USDOT 4148960USDOT 1948417USDOT 2527512USDOT 1110548USDOT 2198531
Shares a registration email domain with other carriers
@cara-van.net — 2 carriers: USDOT 3090765
Shares a company officer with other carriers
michael caracappa — 5 carriers: USDOT 1257227USDOT 2447894USDOT 3090765USDOT 3211904
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6969
Observed (24 mo)1919
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1UYVS2537FM183401 | 2 | 2 | 07/29/2025 | 06/04/2026 |
| 1FUJHHDR2LLMD6375 | 2 | 4 | 11/18/2023 | 10/25/2025 |
| 1FUJGLDR6KLKG0919 | 2 | 3 | 10/01/2024 | 10/03/2025 |
| 1JJV532B8CL716436 | 2 | 3 | 07/09/2024 | 07/31/2025 |
| 4V4NC9EH7JN890005 | 2 | 6 | 07/12/2023 | 05/15/2025 |
| 5EF3SC335DB779832 | 2 | 4 | 12/21/2023 | 05/15/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain + officer
- Authorities
- 5
- Combined power
- 78
- States
- 1
- Oldest authority
- Apr 25, 2001
- Active now
- 2
- CARAVAN INC· viewingUSDOT 94978169PU
- JUST LOGISTIC LLCUSDOT 12572275PU
- OMM LOGISTIC SERVICES LLCUSDOT 32119043PU
- CARDELLO GROUP INCUSDOT 24478941PU
- CARAVAN FB LLCUSDOT 30907650PU
Affiliated entities· hover to preview