CARGO EXPRESS LOGISTICS 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 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4392201USDOT 4475014USDOT 3328739Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 3441639USDOT 4261239USDOT 4392201USDOT 4475014USDOT 3328739USDOT 318756
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 4B9CB9U24R1149905 | 5 | 15 | 02/08/2024 | 04/08/2026 |
| 1FD0W5HT4NEF18757 | 4 | 17 | 06/22/2023 | 04/08/2026 |
| 4S9S6CZ13DP133181 | 2 | 2 | 04/02/2025 | 05/09/2026 |
| 3AKJHHDR3LSLP1237 | 2 | 3 | 10/23/2023 | 05/09/2026 |