DL 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 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1775684USDOT 3640855USDOT 2927626Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 7 carriers)
Across all inspections on record: USDOT 2927626USDOT 3606390USDOT 3640855USDOT 4207919USDOT 54283USDOT 2541251USDOT 3334378
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
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 |
|---|---|---|---|---|
| 1JJV532D1NL333250 | 3 | 3 | 03/16/2025 | 03/25/2026 |
| 1GRAA0626HW702414 | 2 | 7 | 07/25/2025 | 04/02/2026 |
| 5PVNJ8JV5J4S66913 | 2 | 10 | 06/27/2023 | 01/07/2026 |
| 1XKYD49X0LJ353713 | 2 | 7 | 08/23/2023 | 10/12/2025 |
| 1XKYD49X4KJ220998 | 2 | 10 | 01/22/2024 | 09/04/2025 |
| 1UYVS2531HM755002 | 2 | 3 | 04/16/2024 | 06/16/2025 |