H & A 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: 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 4184366Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 9 carriers)
Across all inspections on record: USDOT 3350802USDOT 3972100USDOT 4184366USDOT 1228923USDOT 4364693USDOT 3618874USDOT 3759742USDOT 2278627
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)22
Shared w/ other carriers77
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C7LR441275 | 4 | 4 | 05/07/2024 | 03/09/2026 |
| 1S12E953XXE439408 | 3 | 6 | 01/26/2024 | 03/16/2026 |
| 3H3V532K0PS062687 | 3 | 3 | 07/21/2023 | 02/04/2025 |
| 1XKTD69X9XJ823605 | 2 | 7 | 07/24/2023 | 05/07/2026 |
| 3H3V532K3SS074535 | 2 | 2 | 05/28/2025 | 04/01/2026 |
| 1DW1A5321SS005320 | 2 | 2 | 07/24/2023 | 11/27/2024 |
| 1XKTD69X3XJ823633 | 2 | 5 | 01/26/2024 | 11/20/2024 |