CLCARGOWAY LLC 93

CARGOWAY LLC 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: 12 trucks also ran under 14 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3472338USDOT 4141034USDOT 4007317USDOT 4125068USDOT 3231525USDOT 3229028USDOT 3808529USDOT 4049211Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 28 carriers)
Across all inspections on record: USDOT 2909886USDOT 3252879USDOT 3454227USDOT 3537967USDOT 3108352USDOT 3895596USDOT 4007317USDOT 4125068

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)10
Shared w/ other carriers15

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
1DW1A5326LBA334425512/09/202304/21/2026
1GR1A0627NB3334055512/20/202302/19/2026
4V4NC9EH6KN2031454811/06/202306/01/2026
4V4NC9EH5NN6060984608/19/202405/02/2026
4V4NC9EG6GN1911423708/01/202405/06/2026
3AKJHHDR1NSNB86853311/01/202405/01/2026
1DW1A532XNBA860653306/25/202304/24/2026
1GR1A0626MB3193163309/30/202504/14/2026
1FVACWDT4CDBH39133708/08/202302/11/2026
4V4NC9EG5PN2886242202/09/202605/30/2026
4V4NC9EG1PN2886192305/11/202405/22/2026
1JJV532D0HL0185872204/07/202605/06/2026
1GR1A0623LK1729842212/03/202405/01/2026
4V4NC9EH0FN9138432309/28/202504/21/2026
4V4NC9EH4PN3364932307/16/202303/27/2026