INDY 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 3126416USDOT 4359598USDOT 2581938Some 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 3126416USDOT 4359598USDOT 3795658USDOT 3235834USDOT 70719USDOT 2482123USDOT 2623979
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)55
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 |
|---|---|---|---|---|
| 1GR1P0629MT236925 | 3 | 3 | 09/12/2025 | 01/12/2026 |
| 4V4NC9EH1KN201481 | 2 | 2 | 03/12/2024 | 02/06/2026 |
| 1DW1A5329LSA30664 | 2 | 2 | 07/10/2023 | 11/04/2025 |
| 3AKJGLDR5HSHY5006 | 2 | 2 | 10/19/2023 | 11/04/2025 |
| 4V4NC9EH1FN933390 | 2 | 4 | 03/05/2024 | 09/30/2025 |
| 3HSDZTZR4KN604095 | 2 | 2 | 02/13/2024 | 06/11/2025 |