CARGO MOVING EXPERTS INC 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: 13 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4273199USDOT 4380262USDOT 3970263USDOT 3978515USDOT 4345855USDOT 4026080Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 7 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)10
Shared w/ other carriers13

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

VINCarriersInspectionsFirst seenLast seen
50HFG4036P10881744712/20/202402/25/2026
1FT7W2BT8NEG274743403/20/202503/07/2026
3EVGF362XS11211443403/20/202503/07/2026
3C63R3EL9RG1501013506/02/202502/26/2026
7WL3H4025ST0007643506/02/202502/26/2026
3C63RRGL1MG6901803409/09/202501/21/2026
4P53F492XN13796533409/09/202501/21/2026
3C7WRMFL5LG11321331204/01/202501/19/2026
3C63RRGL4SG5156313309/09/202512/09/2025
7M3GU4029SNDT52343309/09/202512/09/2025
1GB4YSEY0LF2413422309/21/202502/25/2026
1M1AW02Y5GM0572062208/14/202501/19/2026
4P5LD4028L13376892708/13/202501/19/2026