CARGO DESTINATION 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: 17 trucks also ran under 17 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3806056USDOT 3926085USDOT 4331968USDOT 4351040USDOT 2992607USDOT 3979760USDOT 3802913USDOT 3901815Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (27 trucks · 48 carriers)
Across all inspections on record: USDOT 3042571USDOT 3341798USDOT 3522582USDOT 3969831USDOT 4331968USDOT 1437736USDOT 2992607USDOT 3213068
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6565
Observed (24 mo)1111
Shared w/ other carriers2727
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 |
|---|---|---|---|---|
| 4V4NC9EH0NN601259 | 6 | 9 | 12/11/2024 | 04/29/2026 |
| 3H3V532C2LR294573 | 6 | 6 | 05/29/2024 | 03/05/2026 |
| 3H3V532K2NS885571 | 5 | 5 | 10/19/2023 | 04/15/2026 |
| 3H3V532K0SJ069220 | 4 | 5 | 07/07/2025 | 06/04/2026 |
| 3H3V532K7RS031178 | 4 | 4 | 01/14/2025 | 04/29/2026 |
| 3AKJHHDR0MSMG3404 | 4 | 5 | 01/18/2024 | 04/14/2026 |
| 4V4NC9EH3NN605208 | 4 | 7 | 09/21/2023 | 02/11/2026 |
| 3H3V532K6PS100651 | 3 | 6 | 08/28/2023 | 06/04/2026 |
| 3H3V532CXJT277844 | 3 | 3 | 01/07/2025 | 06/03/2026 |
| 1UYVS2535P7711226 | 3 | 6 | 09/04/2024 | 05/29/2026 |
| 3AKJHHDR8NSMX1756 | 3 | 4 | 10/10/2023 | 05/28/2026 |
| 3AKJHHDRXMSMU8106 | 3 | 9 | 11/21/2023 | 05/25/2026 |
| 3H3V532C8KT710112 | 3 | 3 | 11/18/2024 | 04/10/2026 |
| 3PEA7532XP1000596 | 3 | 3 | 08/05/2025 | 03/02/2026 |
| 1JJV532D0SL557119 | 3 | 3 | 04/05/2025 | 02/13/2026 |
| 1DW1A5327LBA33448 | 3 | 3 | 10/13/2023 | 02/12/2026 |
| 4V4NC9EH4PN625597 | 2 | 6 | 09/25/2023 | 06/04/2026 |
| 1DW1A5324LSA43094 | 2 | 2 | 11/19/2025 | 05/29/2026 |
| 3AKJHHDR8NSMX7878 | 2 | 12 | 03/02/2024 | 05/29/2026 |
| 4V4NC9EH0NN605215 | 2 | 8 | 07/14/2023 | 05/29/2026 |
| 4V4NC9EH6LN239015 | 2 | 3 | 06/27/2023 | 05/26/2026 |
| 1GR1A0625SD627613 | 2 | 2 | 06/30/2025 | 04/21/2026 |
| 3H3V532K4SJ069205 | 2 | 2 | 12/31/2025 | 04/20/2026 |
| 5V8VA5324KT912965 | 2 | 2 | 11/10/2025 | 02/11/2026 |
| 3H3V532K1RS025053 | 2 | 2 | 11/12/2025 | 01/28/2026 |
| 3H3V532KXRS024497 | 2 | 3 | 09/12/2023 | 09/05/2025 |
| 3H3V532C7LT443157 | 2 | 2 | 08/12/2024 | 04/17/2025 |