CARGO EXPRESS LLC Affiliated Carriers & 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: 6 trucks also ran under 9 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1289938USDOT 3082879USDOT 3451752USDOT 3137562USDOT 3235834USDOT 3413623USDOT 4087658USDOT 3749403Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 46 carriers)

Shares a company officer with other carriers

papa ndiaye2 carriers: USDOT 3838696

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)20
Observed (24 mo)13
Shared w/ other carriers24

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

VINCarriersInspectionsFirst seenLast seen
1111111111111111126732606/13/202305/28/2026
4V4NC9EH1LN871615101402/09/202504/06/2026
3AKJHHDR9MSMM797981407/26/202305/13/2026
3AKJHHDR8MSMR819471107/31/202305/22/2026
3AKJHHDR2LSKB52206705/16/202406/02/2026
3AKJHHDRXMSMM01185609/17/202402/26/2026
1FUJHHDR2MLMA28265810/25/202312/17/2025
3H3V532C3MR7324234403/04/202404/04/2026
4V4NC9EH2EN1615594406/28/202411/30/2025
3AKJGLDR9HSHU43284611/04/202411/25/2025
3AKJGLDR5HSJH29574705/27/202511/12/2025
3AKJGLDR9HSHT44774404/27/202510/02/2025
1GR1A0628MT2328354409/09/202307/14/2025
1DW1A532XJBA042164407/26/202307/02/2025
3AKJHHDR3MSMD04314410/02/202405/29/2025
3H3V532K8NS1710413401/15/202512/26/2025
1JJV532B0NL2888173501/05/202410/28/2025
1UYVS2533L78957063310/11/202410/21/2025
3AKJGLDRXHSHJ46123712/31/202408/26/2025
1JJV532D6DL7859983401/22/202507/11/2025
1GR1A0623PB4353183310/07/202307/11/2025
1GR1A0622TK7278442207/17/202505/06/2026
3H3V532K7PS0618582207/08/202502/04/2026
3AKJGLDR4JSHF26762210/21/202512/27/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
21
States
2
Oldest authority
Sep 9, 2015
Active now
1

Affiliated entities· hover to preview