CARGO EXP 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 · 7 carriers)
Across all inspections on record: USDOT 2135135USDOT 2861265USDOT 3996024USDOT 2546536USDOT 2115832USDOT 3536976USDOT 264184
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers66
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EJ4LN230509 | 4 | 5 | 11/22/2023 | 03/30/2026 |
| 4V4NC9EH1MN600510 | 2 | 5 | 11/08/2024 | 04/22/2026 |
| 1UYVS2539M3313911 | 2 | 4 | 03/27/2024 | 02/27/2026 |
| 4V4NC9EH0GN938260 | 2 | 4 | 03/27/2024 | 02/27/2026 |
| 5V8VC5320KM901840 | 2 | 4 | 06/21/2023 | 04/12/2025 |
| 3AKJGLD5XFSGA8084 | 2 | 2 | 08/30/2023 | 03/30/2024 |