CUONG TRI DO 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: 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 1576186Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3505279USDOT 4097892USDOT 1576186USDOT 3877899
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| LJRC4026341001591 | 3 | 3 | 05/23/2024 | 04/28/2026 |
| 3H3V532CX8T629864 | 2 | 2 | 12/23/2025 | 05/27/2026 |
| 3H3C412S74T058740 | 2 | 2 | 12/28/2023 | 03/02/2026 |