HEAVY CARGO LOGISTIC 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3416589USDOT 3887550Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 6 carriers)
Across all inspections on record: USDOT 3416589USDOT 2925997USDOT 2881058USDOT 3887550USDOT 3149654USDOT 3829280
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers66
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C8LR446520 | 2 | 2 | 01/05/2026 | 02/19/2026 |
| 1FUJGLD59GLHS1820 | 2 | 5 | 09/26/2024 | 02/06/2026 |
| 3H3V532C8KR954596 | 2 | 2 | 08/18/2023 | 01/19/2026 |
| 3PEA7532XP1000050 | 2 | 2 | 08/28/2025 | 01/14/2026 |
| 3AKJGLD52GSGY6378 | 2 | 6 | 10/31/2023 | 01/05/2026 |
| 1JJV532D3ML243838 | 2 | 2 | 03/05/2025 | 12/10/2025 |