LU CARGO 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: 2 trucks also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 908185Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 1520385USDOT 3928008USDOT 2935280

Shares a registration email domain with other carriers

@lucargo.com.mx3 carriers: USDOT 2948150USDOT 4231130

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)29
Observed (24 mo)33
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
527SR5328JL01204321011/21/202306/02/2026
1FVHCYBS6CHBR56692603/27/202404/17/2025
1JJV532B9HL9754302212/28/202312/22/2024

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by email domain

Authorities
3
Combined power
49
States
1
Oldest authority
Nov 21, 2016
Active now
1

Affiliated entities· hover to preview