CGCARGO GROUP LLC 50

CARGO GROUP 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.

Shares a registration email domain with other carriers

@cargogroupllc.com — 2 carriers: USDOT 1865697

Shares a company officer with other carriers

richard lee — 35 carriers: USDOT 342209USDOT 377691USDOT 591297USDOT 796186USDOT 880247USDOT 995658USDOT 1312627USDOT 1421998

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 36 related authorities · joined by email domain + officer

Authorities
36
Combined power
60
States
22
Oldest authority
Jan 31, 1989
Active now
17

Affiliated entities· hover to preview

CARGO TRANSPORTATION SERVICES LLCLEE TRUCKING LTDRA LEE ELECTRIC INCLEE MOTORS OF LAKE CITY INCD L METAL SERVICES INCRICHARD LEERICHARD LEERICHARD LEE