CUETO LOGISTICS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (12 trucks · 19 carriers)
Across all inspections on record: USDOT 2205491USDOT 3502931USDOT 3969516USDOT 4174903USDOT 4326775USDOT 4454735USDOT 3710360USDOT 4200502
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 5MC114026CP014149 | 5 | 10 | 06/25/2024 | 05/19/2026 |
| 56EA53K29NA000535 | 4 | 5 | 06/06/2024 | 03/03/2026 |
| 1A9BX4A364M362017 | 4 | 4 | 01/31/2024 | 10/02/2025 |
| 56EA53K22PA000119 | 4 | 7 | 04/08/2024 | 04/08/2025 |
| 1D0A48A28Y1004928 | 3 | 4 | 03/28/2024 | 03/24/2026 |
| 1FUJGLBG1DLBV1845 | 3 | 5 | 04/08/2024 | 01/29/2026 |
| 4V4NC9EJ09N277609 | 3 | 10 | 01/19/2024 | 06/10/2025 |
| 1FUJGLDRXBLBD1195 | 2 | 6 | 01/31/2024 | 05/06/2025 |
| 5MC11162X9P009812 | 2 | 4 | 04/10/2024 | 11/13/2024 |
| 3HSCUAPR5BN358272 | 2 | 5 | 06/21/2023 | 10/24/2024 |
| 5MC3116298P008889 | 2 | 2 | 03/22/2024 | 08/02/2024 |
| 1FUJA6CK27LZ26726 | 2 | 2 | 06/28/2023 | 03/28/2024 |