CARGOLOGIC 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: 2 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4485917Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 4186254USDOT 4485917USDOT 4384551USDOT 835330USDOT 3427502
Shares a company officer with other carriers
viktor havrylyshen — 2 carriers: USDOT 1034073
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)66
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3ALACWFC8RDVE0975 | 3 | 12 | 05/15/2024 | 06/02/2026 |
| 5PVNJ7BY2P5T50127 | 3 | 23 | 07/27/2023 | 03/24/2026 |
| 1M2MDBAA5PS008517 | 3 | 12 | 07/12/2023 | 03/09/2026 |
| 3T9S372MXMM180156 | 3 | 3 | 11/11/2024 | 04/17/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 12
- States
- 2
- Oldest authority
- Jun 11, 2002
- Active now
- 2
- CARGOLOGIC LLC· viewingUSDOT 32776672PU
- MARK TRANS INCUSDOT 103407310PU
Affiliated entities· hover to preview