ML 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: 2 trucks 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 3894405USDOT 4263517Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 2845427USDOT 3894405USDOT 4263517USDOT 54283USDOT 1844418
Shares a company officer with other carriers
luis s chand — 2 carriers: USDOT 1826312
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1D9BV4821P1609316 | 4 | 6 | 09/29/2023 | 06/10/2026 |
| 1XP5D68X7VD415619 | 3 | 9 | 09/07/2024 | 06/10/2026 |
| 1XKYD49X7LJ392461 | 2 | 2 | 11/18/2024 | 11/07/2025 |
| 1UYFS248X7A997501 | 2 | 2 | 10/23/2024 | 11/07/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Nov 3, 2008
- Active now
- 1
- ML CARGO LLC· viewingUSDOT 25309461PU
- LUIS S CHANDUSDOT 18263121PU
Affiliated entities· hover to preview