CARGO MANAGEMENT GROUP INC 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4439255USDOT 2467554Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 10 carriers)
Across all inspections on record: USDOT 3518357USDOT 4528819USDOT 2411467USDOT 3356138USDOT 4439255USDOT 4246566USDOT 2805121USDOT 4476927
Shares a company officer with other carriers
siarhei chumasau — 2 carriers: USDOT 4140701
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)1515
Shared w/ other carriers1515
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 |
|---|---|---|---|---|
| 1NPXL49X5PD892741 | 3 | 3 | 05/27/2024 | 05/21/2026 |
| 5KKHAEDV2LPLU7942 | 2 | 11 | 07/02/2023 | 06/03/2026 |
| 1L9D6CV20LN593341 | 2 | 3 | 06/03/2024 | 06/03/2026 |
| 1NPXLP9X2KD227998 | 2 | 6 | 04/15/2025 | 05/26/2026 |
| 5E0AJ1447KG218001 | 2 | 8 | 09/10/2024 | 05/26/2026 |
| 54DK6S1F1NSA70087 | 2 | 3 | 10/30/2025 | 05/12/2026 |
| 1W9G64922PH157312 | 2 | 2 | 05/27/2024 | 04/29/2026 |
| 54DK6S1F5NSA50795 | 2 | 10 | 11/20/2023 | 03/17/2026 |
| 54DK6S1F8NSA70085 | 2 | 4 | 12/23/2024 | 12/09/2025 |
| 1NPXLP9X0LD632226 | 2 | 5 | 06/14/2024 | 11/24/2025 |
| 5E0AA1647LG449401 | 2 | 6 | 10/03/2023 | 11/24/2025 |
| 1L9L6CV2XPL593750 | 2 | 3 | 06/21/2023 | 09/19/2025 |
| 4V5RC9EJXPN616113 | 2 | 3 | 06/21/2023 | 09/11/2025 |
| 1L9D6CV23ML593301 | 2 | 10 | 07/02/2023 | 05/02/2025 |
| 5KKHAEDV2LPLY8345 | 2 | 2 | 06/03/2024 | 04/29/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 9
- States
- 1
- Oldest authority
- Feb 1, 2016
- Active now
- 2
- CARGO MANAGEMENT GROUP INC· viewingUSDOT 28442169PU
- NORTH AMERICA SHIPPING CONSULTING INCUSDOT 41407010PU
Affiliated entities· hover to preview