CARGO EXPRESS 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: 3 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3499243USDOT 3776503USDOT 3973154USDOT 1244207Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (17 trucks · 29 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)7
Shared w/ other carriers17

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1DW1A5323LSA425525509/20/202303/17/2026
3H3V532C2KR9552124409/10/202402/26/2025
1GRAA062XJK2851483303/11/202406/04/2026
3H3V532C5LT3830553307/26/202304/15/2026
3H3V532C9MR7325103309/05/202404/04/2026
1DW1A5326GS6229153408/11/202312/02/2025
1GR1A0629SD6277753304/17/202509/26/2025
1GR1A062XNK3323933306/24/202404/26/2025
3H3V532C5KR9552673310/09/202301/16/2025
1GR1A0627MK2332403309/06/202411/12/2024
1XPBDP9X6ND7998842402/29/202404/02/2026
1XKYDP9X6LJ3677632702/16/202412/01/2025
3H3V532C2LT2321082201/08/202502/18/2025
3H3V532K5RS0251982212/20/202401/23/2025
1GR1P0624NJ4326102201/13/202407/10/2024
4V4NC9EH4PN6218902208/11/202304/23/2024
3H3V532C4GT6740402207/20/202310/03/2023