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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)8
Shared w/ other carriers12

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

VINCarriersInspectionsFirst seenLast seen
3C63R3GL8SG5302743601/15/202604/23/2026
4P53F4920T14281283601/15/202604/23/2026
3C63RRGL9SG5503092409/02/202505/25/2026
4P53F4921T30735242409/02/202505/25/2026
3P9WAMX27P304320921011/17/202305/13/2026
1XKYDP9X4KJ1838872508/04/202304/01/2026
3C63RRGL7SG5503082210/22/202502/25/2026
1JJV532D3CL7379862508/04/202302/17/2026
16V3F4125N61637102712/13/202312/31/2025
3P9WAMX21P30432062507/19/202309/19/2025
3C6UR5CL8NG1474452702/05/202409/19/2025
3C63R3CL3PG5223992305/13/202406/11/2025