CARGO GROUP CORP 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 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1069767USDOT 4009179USDOT 1467586USDOT 3079211USDOT 3824346Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 11 carriers)
Across all inspections on record: USDOT 1467586USDOT 2899531USDOT 3079211USDOT 1069767USDOT 4009179USDOT 4124795USDOT 4278055USDOT 2472326
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)66
Shared w/ other carriers88
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EHXPN330262 | 4 | 5 | 11/29/2024 | 11/12/2025 |
| 4V4NC9EH7NN289294 | 3 | 3 | 08/18/2025 | 05/18/2026 |
| 1FT8W3DT9REC81626 | 3 | 8 | 05/29/2025 | 03/13/2026 |
| 1UYVS2530R6065912 | 3 | 5 | 12/13/2023 | 11/12/2025 |
| 1TTE532A6L3197889 | 3 | 4 | 11/15/2024 | 10/18/2025 |
| 3H3V532K6NJ165003 | 2 | 3 | 09/08/2025 | 03/27/2026 |
| 4V4NC9EH2RN635855 | 2 | 2 | 04/14/2024 | 03/27/2026 |
| 7UZFW5324RL000740 | 2 | 5 | 05/29/2025 | 07/23/2025 |