JACK 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3784384USDOT 4165712Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 2 carriers)
Across all inspections on record: USDOT 3007436USDOT 4165712
Shares a company officer with other carriers
ravinder bassi — 4 carriers: USDOT 2563198USDOT 4026557USDOT 4130756
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 5DN115349EB000742 | 3 | 7 | 01/23/2024 | 05/29/2026 |
| 1FUJGLDRXHLHU0509 | 2 | 7 | 04/24/2024 | 05/29/2026 |
| 3AKJGLDR3HSJE1755 | 2 | 11 | 06/13/2023 | 03/30/2026 |
| 5DN11534XKB001281 | 2 | 5 | 06/22/2023 | 03/19/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 4
- States
- 2
- Oldest authority
- Dec 5, 2014
- Active now
- 3
- JACK CARGO LLC· viewingUSDOT 33546161PU
- DPD XPRESS INCUSDOT 25631983PU
- MAGMA LOGISTICS INCUSDOT 40265570PU
- GM BROKERAGE LLCUSDOT 41307560PU
Affiliated entities· hover to preview