CLCARGODITE LLC 56

CARGODITE 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: 16 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 3365785USDOT 3796660Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (29 trucks · 16 carriers)
Across all inspections on record: USDOT 3282371USDOT 3488612USDOT 2864600USDOT 3227015USDOT 3365785USDOT 3419608USDOT 3007299USDOT 3489744

Shares a registration email domain with other carriers

@cargodite.com — 2 carriers: USDOT 4518450

Shares a company officer with other carriers

rafael ramirez — 33 carriers: USDOT 559859USDOT 824832USDOT 1018502USDOT 1093799USDOT 1283432USDOT 1954982USDOT 2088289USDOT 2336822

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)35
Shared w/ other carriers29

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
1UYVS2538CP4035123511/25/202305/29/2026
4V4NC9EH4MN27432931602/05/202405/27/2026
1XKYD49XXNJ1425063401/23/202404/30/2026
1UYVS2532FP2905953310/24/202409/01/2025
1GR1P0626PT5189142810/25/202306/03/2026
4V4NC9EH2RN62592521203/01/202406/03/2026
4V4NC9EH6RN62871521008/29/202305/04/2026
1GR1P0624NJ4158552508/29/202405/03/2026
1XKYD49X2RJ3570302611/29/202305/03/2026
4V4NC9EH0SN6750032509/07/202504/15/2026
1GR1P0628PT5189152509/06/202304/14/2026
1UYVS2530N34468792602/08/202404/01/2026
3HSDZAPR8SN6947462411/02/202504/01/2026
4V4NC9EH2RN62869421108/10/202303/18/2026
1XKYD49X4RJ35703121004/17/202403/07/2026
5V8VC5328KM9054112403/20/202503/01/2026
1JJV532DXDL7804162212/17/202502/08/2026
4V4NC9EH6SN6750062611/06/202402/08/2026
3HSDZAPR0SN6599122407/01/202501/29/2026
1JJV532D7JL0502162211/20/202412/17/2025
3CXLC5323NM0012452302/26/202512/16/2025
1UYVS2531L79341012510/15/202411/05/2025
1GRAP0623KJ1376552307/02/202411/02/2025
1GRAP0629KJ1375632305/10/202410/30/2025
1JJV532D5HL9751662502/29/202410/19/2025
5V8VC5325RT4062262212/11/202309/17/2025
1GRAA062XJB7033672310/05/202308/29/2025
1DW1A5321MBA467012211/15/202306/13/2025
1JJV532W16L9660912202/27/202406/08/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 34 related authorities · joined by email domain + officer

Authorities
34
Combined power
36
States
12
Oldest authority
Apr 13, 1994
Active now
19

Affiliated entities· hover to preview

R & M QUALITY TRUCK BODY LLCSAN RAFAEL TRUCKING LLCMARTIAN SOLUTION LLCRXR TRANSPORTATION INCRAFAEL RAMIREZRAMIREZ EXTERMINATING INCRAFAEL RAMIREZRAFAEL RAMIREZ