DC 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: 2 trucks 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 4399443Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 3 carriers)
Across all inspections on record: USDOT 3222946USDOT 4399443USDOT 2998888
Shares a company officer with other carriers
daniel cupceanu — 2 carriers: USDOT 3418959
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)44
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 3AKJHHFG2MSMT9640 | 3 | 7 | 11/27/2023 | 03/30/2026 |
| 1JJV532W83L826485 | 2 | 3 | 08/09/2024 | 05/12/2026 |
| 1UYVS2536EM928802 | 2 | 3 | 08/21/2025 | 03/30/2026 |
| 3H3V532C2GT384007 | 2 | 4 | 01/03/2025 | 10/08/2025 |
| 1UYVS2537CU216103 | 2 | 3 | 05/02/2024 | 07/30/2025 |
| 4V4NC9EH1KN905325 | 2 | 6 | 05/20/2024 | 03/13/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 6
- States
- 2
- Oldest authority
- Apr 17, 2020
- Active now
- 1
- DC CARGO LLC· viewingUSDOT 37521375PU
- CONSTRUCTION WORLD LOGISTICS LLCUSDOT 34189591PU
Affiliated entities· hover to preview