CCCARDINAL CARGO LLC 88

CARDINAL 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.

Last 12 months: 2 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2323043USDOT 2520194Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

daud salat — 3 carriers: USDOT 2323043USDOT 3711500

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)4
Shared w/ other carriers2

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

VINCarriersInspectionsFirst seenLast seen
1HTMMMMM7HH6370873409/04/202504/25/2026
1HTMMMMM9KH3384482311/21/202506/02/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
7
States
2
Oldest authority
Jul 10, 2012
Active now
3

Affiliated entities· hover to preview

RIVERSIDE TRANSPORTATION LLCEGALS TRANSPORT LLC