CARGGO 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.
Shares a registration email domain with other carriers
@basinlogistics.com — 2 carriers: USDOT 3021261
Shares a company officer with other carriers
james waters — 7 carriers: USDOT 1610920USDOT 1799928USDOT 2250526USDOT 3003473USDOT 3261149USDOT 3317246
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by email domain + officer
- Authorities
- 8
- Combined power
- 7
- States
- 7
- Oldest authority
- Feb 25, 2007
- Active now
- 4
- CARGGO LLC· viewingUSDOT 29448380PU
- JAMES WATERSUSDOT 16109202PU
- JAMES WATRERS BUILDERS LLCUSDOT 17999281PU
- JAMES WATERS TRUCKINGUSDOT 22505261PU
- NEXT MOVE LLCUSDOT 33172461PU
- BASIN TRANSPORTATION LLCUSDOT 30212611PU
- J WATERS LOGISTICS LLCUSDOT 32611491PU
- SUPERIOR RIDE LLCUSDOT 30034730PU
Affiliated entities· hover to preview