IQ CARGO INC Affiliated Carriers & 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: 20 trucks also ran under 24 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2414951USDOT 3741370USDOT 4160240USDOT 2888905USDOT 4172056USDOT 3470783USDOT 4464319USDOT 2371201Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (51 trucks · 93 carriers)
Across all inspections on record: USDOT 2414951USDOT 2492567USDOT 3741370USDOT 3754429USDOT 4160240USDOT 3086369USDOT 3718670USDOT 3902757
Shares a company officer with other carriers
bakyt kydyraliev — 2 carriers: USDOT 3791119
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3535
Observed (24 mo)2020
Shared w/ other carriers5151
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 |
|---|---|---|---|---|
| 3AKJHHDR5LSLC0219 | 6 | 12 | 11/18/2023 | 06/10/2026 |
| 3H3V532K7PS062475 | 6 | 7 | 03/30/2024 | 04/23/2026 |
| 3AKJHHDR1PSNL7969 | 6 | 9 | 07/15/2023 | 03/11/2026 |
| 3AKJHHDR0KSKE4245 | 5 | 8 | 06/28/2023 | 06/05/2025 |
| 3AKJHHDR7NSMX1795 | 4 | 4 | 04/18/2024 | 05/31/2026 |
| 3AKJHHDR7NSMX1960 | 4 | 4 | 10/20/2023 | 05/19/2026 |
| 3AKJHHDR1NSMX1758 | 4 | 8 | 08/16/2023 | 04/27/2026 |
| 1JJV532D3ML245721 | 4 | 4 | 07/26/2023 | 03/31/2026 |
| 3AKJHHDRXNSMX1984 | 4 | 6 | 04/12/2024 | 03/23/2026 |
| 4V4NC9EH5GN960030 | 4 | 5 | 05/07/2024 | 12/12/2025 |
| 4V4NC9EH2JN895581 | 4 | 6 | 03/14/2024 | 10/30/2025 |
| 4V4NC9EJ4GN960667 | 4 | 7 | 07/23/2024 | 09/29/2025 |
| 1UYVS2531M3126002 | 4 | 4 | 12/15/2023 | 08/14/2025 |
| 4V4NC9EH8NN290499 | 3 | 4 | 06/06/2024 | 06/05/2026 |
| 2DM42JA4XTS215619 | 3 | 3 | 02/05/2026 | 06/04/2026 |
| 1DW1A5320NSA59344 | 3 | 3 | 06/12/2024 | 05/28/2026 |
| 3AKJGLDR7GSGX0910 | 3 | 7 | 09/07/2023 | 05/28/2026 |
| 4V4NC9EG2FN187118 | 3 | 4 | 02/27/2024 | 03/31/2026 |
| 1DW1A5325LSA40852 | 3 | 3 | 09/21/2023 | 03/23/2026 |
| 1DW1A5321NBA86925 | 3 | 3 | 06/15/2023 | 01/31/2026 |
| 4V4NC9EH5KN872586 | 3 | 3 | 05/13/2025 | 01/13/2026 |
| 3H3V532C2LR441426 | 3 | 3 | 01/09/2024 | 12/08/2025 |
| 1JJV532D3NL290272 | 3 | 4 | 06/22/2023 | 12/04/2025 |
| 3AKJGLDR1HSHZ6231 | 3 | 5 | 10/01/2023 | 10/30/2025 |
| 3AKJHHDR3MSML7786 | 3 | 5 | 07/07/2023 | 10/22/2025 |
| 1DW1A5326LSA43209 | 3 | 3 | 10/10/2023 | 06/11/2025 |
| 1JJV532D3EL830302 | 3 | 3 | 07/10/2023 | 05/31/2025 |
| 3H3V532C7LR442460 | 3 | 3 | 07/18/2023 | 05/27/2025 |
| 1FUGGLDRXGLGA7446 | 3 | 6 | 06/29/2023 | 04/25/2025 |
| 3H3V532C2KT953284 | 3 | 3 | 06/16/2023 | 01/29/2025 |
| 1DW1A5323NSA59337 | 3 | 3 | 08/14/2023 | 09/17/2024 |
| 3H3V532C6KT953272 | 2 | 2 | 12/03/2023 | 06/05/2026 |
| 1XPBD49X9KD272321 | 2 | 6 | 03/31/2025 | 06/01/2026 |
| 4V4NC9EH6PN334597 | 2 | 6 | 01/29/2025 | 04/22/2026 |
| 3H3V532K0SS076498 | 2 | 2 | 03/10/2026 | 04/13/2026 |
| 2DM42JA42RS211931 | 2 | 2 | 05/14/2024 | 04/03/2026 |
| 3H3V532C8KR955005 | 2 | 2 | 07/10/2023 | 03/31/2026 |
| 3H3V532KXRS024001 | 2 | 2 | 05/07/2025 | 03/11/2026 |
| 3AKJGLD57ESFV0437 | 2 | 7 | 07/29/2023 | 02/19/2026 |
| 3H3V532C3LR441418 | 2 | 2 | 08/21/2025 | 02/09/2026 |
Showing the 40 most cross-linked of 51 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 36
- States
- 1
- Oldest authority
- Jan 3, 2022
- Active now
- 1
- IQ CARGO INC· viewingUSDOT 399514835PU
- KITE XPRESS INCUSDOT 37911191PU
Affiliated entities· hover to preview