KASKAD LLC 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: 9 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4335257USDOT 4441784USDOT 4472568USDOT 4476927USDOT 3553889USDOT 3792317USDOT 4143199Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 6 carriers)
Across all inspections on record: USDOT 3553889USDOT 3792317USDOT 4143199USDOT 4111743USDOT 4433432USDOT 4476927
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)88
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 3C63R3GL8SG530274 | 3 | 6 | 01/15/2026 | 04/23/2026 |
| 4P53F4920T1428128 | 3 | 6 | 01/15/2026 | 04/23/2026 |
| 3C63RRGL9SG550309 | 2 | 4 | 09/02/2025 | 05/25/2026 |
| 4P53F4921T3073524 | 2 | 4 | 09/02/2025 | 05/25/2026 |
| 3P9WAMX27P3043209 | 2 | 10 | 11/17/2023 | 05/13/2026 |
| 1XKYDP9X4KJ183887 | 2 | 5 | 08/04/2023 | 04/01/2026 |
| 3C63RRGL7SG550308 | 2 | 2 | 10/22/2025 | 02/25/2026 |
| 1JJV532D3CL737986 | 2 | 5 | 08/04/2023 | 02/17/2026 |
| 16V3F4125N6163710 | 2 | 7 | 12/13/2023 | 12/31/2025 |
| 3P9WAMX21P3043206 | 2 | 5 | 07/19/2023 | 09/19/2025 |
| 3C6UR5CL8NG147445 | 2 | 7 | 02/05/2024 | 09/19/2025 |
| 3C63R3CL3PG522399 | 2 | 3 | 05/13/2024 | 06/11/2025 |