CAROLINA CONTAINER 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: 6 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1513126USDOT 4099938USDOT 2640396USDOT 3699367USDOT 223836USDOT 597454Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (23 trucks · 16 carriers)

Shares a registration email domain with other carriers

@carolinacontainer.com2 carriers: USDOT 2957515

Shares a company officer with other carriers

michael tuck4 carriers: USDOT 1866440USDOT 2404835USDOT 4337881

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)87
Observed (24 mo)77
Shared w/ other carriers23

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1FUJHTDV8LLLY55174411/21/202304/10/2026
1JJV532D1HL9687023403/05/202412/01/2025
1XPBDP9X0HD4097852506/26/202406/02/2026
1FUJA6CK45LN641192205/19/202605/19/2026
1UYVS2534HG9349112508/02/202305/09/2026
1PNV532BXXG3108522508/02/202402/20/2026
1JJV532D7ML2353542206/21/202302/16/2026
13N2532C6F15107882210/09/202301/09/2026
1JJV532D6AL4128892209/24/202512/16/2025
1JJV532D4HL9687122210/29/202411/19/2025
1JJV532D1KL1002402211/07/202411/07/2025
3HCDJAPR7GL2627532311/14/202311/06/2025
1UYVS2538AP1230222302/19/202510/10/2025
1JJV532D2ML2355192207/20/202310/07/2025
1UYVS2535L70168052408/02/202308/20/2025
1JJV532D9ML2356152212/07/202308/14/2025
1JJV532D5ML2356132307/04/202308/12/2025
1JJV532D3ML2353662207/25/202307/29/2025
3H3V532CXJR2884362206/22/202307/29/2025
1JJV532D9ML2353552503/13/202407/14/2025
1JJV532D0ML2356022208/23/202406/16/2025
1PT01JAHXM90036882211/26/202403/18/2025
1GRAA06217B7027632209/26/202301/07/2025

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by email domain + officer

Authorities
5
Combined power
114
States
5
Oldest authority
Jun 1, 1974
Active now
2