CLEVER CARGO 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2912290Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 1 carriers)
Across all inspections on record: USDOT 2912290
Shares a registration email domain with other carriers
@clever.global — 2 carriers: USDOT 3460047
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FVHCYDJX7HY10506 | 2 | 3 | 07/22/2024 | 10/07/2025 |
| 3ALHCYBS5DDFJ4521 | 2 | 3 | 06/22/2023 | 05/06/2025 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 1
- States
- 1
- Oldest authority
- Jul 27, 2020
- Active now
- 2
- CLEVER CARGO LLC· viewingUSDOT 36981741PU
- CLEVER INVESTMENT HOLDINGS LLCUSDOT 34600470PU
Affiliated entities· hover to preview