CCCINCY CARGO LLC 94

CINCY CARGO 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: 5 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3466795USDOT 3687076Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 9 carriers)
Across all inspections on record: USDOT 3661867USDOT 3886708USDOT 3893324USDOT 3966528USDOT 3466795USDOT 3553919USDOT 1803778USDOT 3706

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)9
Shared w/ other carriers7

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
4V4NC9EH7KN90541251008/09/202305/06/2026
3AKJHHDR9NSMZ04313506/15/202505/25/2026
4V4NC9EH4PN6156223703/30/202405/21/2026
3AKJHHDR8MSMS41273502/04/202505/04/2026
3AKJHHDR1NSMC16502211/26/202305/19/2026
3AKJHHDR7NSMY63002201/27/202505/08/2026
2DM42JA45SS2132122205/15/202503/30/2026