CARGO SOLUTION EXPRESS 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: 100 trucks also ran under 49 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3158674USDOT 3345824USDOT 3533829USDOT 3053726USDOT 3346179USDOT 650984USDOT 4016750USDOT 4237073Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 106 carriers)
Across all inspections on record: USDOT 3053726USDOT 3158674USDOT 3533829USDOT 3771166USDOT 3940333USDOT 2586065USDOT 3345824USDOT 3346179
Shares a company officer with other carriers
baldev kang — 2 carriers: USDOT 1254676
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)270270
Observed (24 mo)236236
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 1JJV532D7FL879214 | 7 | 13 | 11/08/2023 | 02/02/2026 |
| 1GRAA06215J609728 | 6 | 8 | 10/25/2023 | 05/28/2026 |
| 1JJV532W22L673214 | 6 | 8 | 08/07/2024 | 05/24/2026 |
| 3H3V532C8JR119046 | 5 | 5 | 08/22/2023 | 05/21/2026 |
| 3H3V532K3NS601915 | 5 | 5 | 02/29/2024 | 05/13/2026 |
| 3H3V532C2JR529180 | 5 | 6 | 06/04/2024 | 04/04/2026 |
| 3H3V532C3LT275193 | 5 | 5 | 12/12/2023 | 01/15/2026 |
| 3H3V532KXPS065371 | 5 | 5 | 12/07/2023 | 12/11/2025 |
| 1GRAP0627HT100721 | 5 | 6 | 06/28/2023 | 11/19/2025 |
| 3H3V532C1ET021078 | 5 | 6 | 12/07/2023 | 11/03/2025 |
| 3H3V532C0JR529016 | 5 | 7 | 10/23/2023 | 10/15/2025 |
| 1JJV532D9GL913431 | 5 | 6 | 10/03/2023 | 09/10/2025 |
| 1JJV532D9GL903496 | 5 | 5 | 03/10/2025 | 05/16/2025 |
| 3H3V532CXJR529041 | 5 | 6 | 09/22/2023 | 05/09/2025 |
| 3H3V532C2KT680718 | 5 | 6 | 04/01/2024 | 03/24/2025 |
| 1JJV532D8HL972309 | 5 | 6 | 08/01/2023 | 03/03/2025 |
| 5V8VC5326MT103528 | 5 | 7 | 09/07/2023 | 08/02/2024 |
| 1UYVS2534HP855318 | 4 | 4 | 04/22/2024 | 06/05/2026 |
| 3H3V532C3KR851036 | 4 | 5 | 09/24/2024 | 05/23/2026 |
| 1GR1P0621MT231637 | 4 | 4 | 02/04/2025 | 05/20/2026 |
| 3H3V532C9KR851123 | 4 | 5 | 08/27/2024 | 05/17/2026 |
| 3H3V532C8JR529006 | 4 | 4 | 02/27/2025 | 05/11/2026 |
| 1UYVS2539HP855346 | 4 | 4 | 09/25/2024 | 05/06/2026 |
| 3H3V532K4NS601938 | 4 | 6 | 08/21/2024 | 05/04/2026 |
| 3AKJGLDR1HSJF5251 | 4 | 14 | 11/11/2023 | 05/04/2026 |
| 1XKYD49X8LJ399905 | 4 | 6 | 06/15/2023 | 04/27/2026 |
| 1GRAP0627DT576221 | 4 | 4 | 08/04/2023 | 04/27/2026 |
| 1JJV532D3RL379586 | 4 | 4 | 11/30/2023 | 04/14/2026 |
| 1JJV532DXRL435832 | 4 | 8 | 07/22/2024 | 04/14/2026 |
| 3H3V532C3MR195035 | 4 | 6 | 09/04/2023 | 04/07/2026 |
| 3H3V532C4KT680834 | 4 | 4 | 07/29/2023 | 04/06/2026 |
| 3H3V532C2KR851142 | 4 | 4 | 03/12/2025 | 03/31/2026 |
| 3H3V532C1KR863217 | 4 | 4 | 08/23/2023 | 03/29/2026 |
| 1JJV532D4GL913434 | 4 | 4 | 05/17/2024 | 03/20/2026 |
| 3H3V532C3LT381014 | 4 | 4 | 12/01/2023 | 03/19/2026 |
| 3H3V532K6PS065366 | 4 | 5 | 07/31/2024 | 03/13/2026 |
| 5V8VC5328MM106411 | 4 | 5 | 07/17/2023 | 03/11/2026 |
| 5V8VC5326MM106388 | 4 | 4 | 10/30/2024 | 03/10/2026 |
| 1JJV532D7RL435626 | 4 | 4 | 08/05/2024 | 03/09/2026 |
| 3AKJHHDR8PSNW1170 | 4 | 11 | 11/11/2023 | 02/26/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 277
- States
- 1
- Oldest authority
- Jun 3, 2004
- Active now
- 2
- CARGO SOLUTION EXPRESS INC· viewingUSDOT 1509235270PU
- BAL CARRIER INCUSDOT 12546767PU
Affiliated entities· hover to preview