CTCAVALIER TRANSLOGISTICS LLC 88

CAVALIER TRANSLOGISTICS 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: 6 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 4460950USDOT 3088839USDOT 4400797USDOT 3693954Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (22 trucks · 26 carriers)
Across all inspections on record: USDOT 3980392USDOT 4133879USDOT 4407177USDOT 4541977USDOT 3516231USDOT 3790654USDOT 4010219USDOT 4377708

Shares a company officer with other carriers

hijinio moreno jr — 2 carriers: USDOT 1816740

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)18
Shared w/ other carriers22

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
3NGGF402XR10002745708/27/202406/02/2026
3C63RRHLXGG15108851105/10/202405/27/2026
4P53F4921N138407651206/12/202304/17/2026
16V3F4824S63899824712/13/202405/23/2026
3C63RRGL0LG2361594803/21/202405/08/2026
16V3F4825P62702953407/05/202303/26/2026
3NGGF4023S10011743903/06/202502/18/2026
3NGGF4020S10013123402/11/202501/20/2026
4P53F4128T14261712408/20/202505/14/2026
1GT4UMEY8SF1532192401/13/202605/06/2026
7WL3H3524ST0007092401/13/202605/06/2026
16V3F4122M60198312407/14/202304/30/2026
3NGGFA401S10000882312/02/202402/26/2026
4P53F4124S14166382310/19/202412/19/2025
3NGGF4025S10008492504/11/202512/10/2025
17YGA3225NB0836842806/12/202311/19/2025
1FT7W2BT0MEC263062302/11/202508/09/2025
3C63RRGL9RG2246962310/19/202407/10/2025
4P53F4921R14111672605/10/202412/06/2024
3C6UR5DL2NG2722592503/12/202412/05/2024
3H7GF3620RR0022722503/12/202412/05/2024
1GT49REY3RF2871132208/27/202411/14/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
5
States
1
Oldest authority
Oct 1, 2008
Active now
1
  • CAVALIER TRANSLOGISTICS LLC· viewingUSDOT 4036888
    3PU
  • HIJINIO MORENO JRUSDOT 1816740
    2PU

Affiliated entities· hover to preview

HIJINIO MORENO JR