CARGOMEX US 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: 3 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3522926USDOT 3965969USDOT 2870655USDOT 2983372Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 5 carriers)
Across all inspections on record: USDOT 2983372USDOT 3169160USDOT 3522926USDOT 3965969USDOT 19190
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)44
Shared w/ other carriers33
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532K5RJ071121 | 3 | 3 | 06/19/2024 | 04/10/2026 |
| 3H3V532K7RJ071427 | 3 | 3 | 08/06/2025 | 02/27/2026 |
| 3AKJHHDV0NSNK5337 | 2 | 4 | 09/21/2023 | 04/18/2026 |