CWCARGO WAVE LLC 81

CARGO WAVE 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.

Last 12 months: 15 trucks also ran under 12 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3971056USDOT 4252114USDOT 4459130USDOT 4504896USDOT 4514820USDOT 4521723USDOT 4538979USDOT 4411094Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 17 carriers)
Across all inspections on record: USDOT 3971056USDOT 4252114USDOT 4459130USDOT 4504896USDOT 4514820USDOT 1165156USDOT 3442340USDOT 4225562

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)8
Observed (24 mo)14
Shared w/ other carriers16

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
1FT8W3DT6REF069426609/01/202505/20/2026
3C7WRSCL5PG59767361401/08/202504/01/2026
4A9A15331SM2602164505/17/202505/20/2026
7UZFW5034PL0060324911/12/202404/01/2026
4S9CD5317BP1330344701/10/202403/01/2026
4V4NC9EH7LN2368354708/03/202311/11/2025
1FUJHHDV2LLLF59104503/13/202411/03/2025
1W9H55326RH1575813603/15/202506/05/2026
3AKJHHDR5LSLH73433409/13/202405/22/2026
4V4NC9EH7KN9050233412/05/202411/25/2025
4V4NC9EH0KN9047022507/05/202406/05/2026
3AKJHHDR9SSWC10392303/10/202505/25/2026
4V4NC9TH8CN5372312309/11/202503/30/2026
1W9H75322SH1571252403/08/202503/30/2026
5856C5328SP0277632403/10/202503/18/2026
4V4WC9EG4LN2513982309/19/202301/01/2026