MONTECARGO GROUP 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: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4337514USDOT 4211690USDOT 3416283Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 12 carriers)
Across all inspections on record: USDOT 3442888USDOT 3780713USDOT 4193850USDOT 4125872USDOT 4337514USDOT 3482118USDOT 4211690USDOT 3138719
Shares a company officer with other carriers
rajan sundic — 2 carriers: USDOT 3538227
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)99
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 3HAMMMMLXHL458821 | 4 | 8 | 08/03/2023 | 10/03/2025 |
| 1HTEUMML2LH086913 | 3 | 6 | 04/30/2025 | 05/27/2026 |
| 1FVACWFCXJHHR2197 | 3 | 5 | 04/10/2025 | 04/25/2026 |
| 5PVNJ8JV4L4S77548 | 3 | 7 | 11/16/2024 | 04/24/2026 |
| 1FVACWFC9KHLL6688 | 3 | 9 | 07/12/2023 | 03/25/2026 |
| 1FVACWFB3LHLX5396 | 3 | 9 | 09/09/2023 | 12/21/2025 |
| 3HAMMMMM9FL181990 | 2 | 2 | 12/09/2023 | 07/03/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 6
- States
- 2
- Oldest authority
- Dec 18, 2020
- Active now
- 1
- MONTECARGO GROUP LLC· viewingUSDOT 41971895PU
- RAJAN SUNDICUSDOT 35382271PU
Affiliated entities· hover to preview