GIOS 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: 3 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 3470532USDOT 4349580USDOT 3329508Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 5 carriers)
Across all inspections on record: USDOT 3470532USDOT 4328155USDOT 1014498USDOT 4349580USDOT 3329508
Shares a company officer with other carriers
giovanni hernandez — 5 carriers: USDOT 2424995USDOT 2547016USDOT 2832537USDOT 3494632
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)66
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 |
|---|---|---|---|---|
| 1FT8W4DT9NEE83463 | 3 | 5 | 06/22/2023 | 06/26/2025 |
| 4ZEGP4029M1241697 | 2 | 19 | 06/23/2023 | 05/14/2026 |
| 1FT8X3DT6NEF40581 | 2 | 9 | 07/25/2023 | 05/13/2026 |
| 1FT8W3DT9KEF11834 | 2 | 8 | 06/11/2025 | 04/30/2026 |
| 58SGF4027LE018895 | 2 | 7 | 07/06/2023 | 04/17/2026 |
| 16V3F4822M6045764 | 2 | 5 | 07/25/2023 | 03/17/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 7
- States
- 5
- Oldest authority
- Jul 26, 2013
- Active now
- 2
- GIOS CARGO LLC· viewingUSDOT 37145495PU
- GIO'S WINDY CITY INCUSDOT 25470161PU
- AGH LOGISTICSUSDOT 34946321PU
- NJ EASY RIDE INCUSDOT 28325370PU
- GEHS TRANSPORTATION INCUSDOT 24249950PU
Affiliated entities· hover to preview