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)
Across all inspections on record: USDOT 46480USDOT 181069USDOT 223836USDOT 339774USDOT 2329619USDOT 2640396USDOT 3699367USDOT 4037876
Shares a registration email domain with other carriers
@carolinacontainer.com — 2 carriers: USDOT 2957515
Shares a company officer with other carriers
michael tuck — 4 carriers: USDOT 1866440USDOT 2404835USDOT 4337881
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)8787
Observed (24 mo)7777
Shared w/ other carriers2323
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJHTDV8LLLY5517 | 4 | 4 | 11/21/2023 | 04/10/2026 |
| 1JJV532D1HL968702 | 3 | 4 | 03/05/2024 | 12/01/2025 |
| 1XPBDP9X0HD409785 | 2 | 5 | 06/26/2024 | 06/02/2026 |
| 1FUJA6CK45LN64119 | 2 | 2 | 05/19/2026 | 05/19/2026 |
| 1UYVS2534HG934911 | 2 | 5 | 08/02/2023 | 05/09/2026 |
| 1PNV532BXXG310852 | 2 | 5 | 08/02/2024 | 02/20/2026 |
| 1JJV532D7ML235354 | 2 | 2 | 06/21/2023 | 02/16/2026 |
| 13N2532C6F1510788 | 2 | 2 | 10/09/2023 | 01/09/2026 |
| 1JJV532D6AL412889 | 2 | 2 | 09/24/2025 | 12/16/2025 |
| 1JJV532D4HL968712 | 2 | 2 | 10/29/2024 | 11/19/2025 |
| 1JJV532D1KL100240 | 2 | 2 | 11/07/2024 | 11/07/2025 |
| 3HCDJAPR7GL262753 | 2 | 3 | 11/14/2023 | 11/06/2025 |
| 1UYVS2538AP123022 | 2 | 3 | 02/19/2025 | 10/10/2025 |
| 1JJV532D2ML235519 | 2 | 2 | 07/20/2023 | 10/07/2025 |
| 1UYVS2535L7016805 | 2 | 4 | 08/02/2023 | 08/20/2025 |
| 1JJV532D9ML235615 | 2 | 2 | 12/07/2023 | 08/14/2025 |
| 1JJV532D5ML235613 | 2 | 3 | 07/04/2023 | 08/12/2025 |
| 1JJV532D3ML235366 | 2 | 2 | 07/25/2023 | 07/29/2025 |
| 3H3V532CXJR288436 | 2 | 2 | 06/22/2023 | 07/29/2025 |
| 1JJV532D9ML235355 | 2 | 5 | 03/13/2024 | 07/14/2025 |
| 1JJV532D0ML235602 | 2 | 2 | 08/23/2024 | 06/16/2025 |
| 1PT01JAHXM9003688 | 2 | 2 | 11/26/2024 | 03/18/2025 |
| 1GRAA06217B702763 | 2 | 2 | 09/26/2023 | 01/07/2025 |
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
- CAROLINA CONTAINER LLC· viewingUSDOT 8403687PU
- CONTAINER SERVICES COMPANY LLCUSDOT 295751520PU
- 740TELCO LLCUSDOT 43378815PU
- K A T HOLDINGS LLCUSDOT 18664401PU
- MICHAEL TUCKUSDOT 24048351PU
Affiliated entities· hover to preview