MZ CARGO INC 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: 34 trucks also ran under 34 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3584836USDOT 4142707USDOT 2564216USDOT 3197835USDOT 1244207USDOT 1708768USDOT 2520572USDOT 2997843Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 171 carriers)
Across all inspections on record: USDOT 2280654USDOT 2724633USDOT 2979800USDOT 3019210USDOT 4036286USDOT 2443160USDOT 2514289USDOT 3566257
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4848
Observed (24 mo)159159
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 5V8VC5328RM402441 | 7 | 7 | 07/19/2023 | 05/26/2026 |
| 5V8VC5326MT107885 | 6 | 7 | 09/29/2023 | 06/02/2026 |
| 3H3V532K0PS001145 | 6 | 6 | 07/27/2023 | 05/14/2026 |
| 4V4NC9EH9PN330110 | 6 | 6 | 07/06/2023 | 05/05/2026 |
| 1JJV532D0SL477030 | 6 | 6 | 06/06/2024 | 01/06/2026 |
| 5V8VC532XSM503602 | 6 | 6 | 01/16/2025 | 10/28/2025 |
| 7SMF5EJ23TB000120 | 6 | 6 | 02/19/2025 | 08/13/2025 |
| 3AKJHHDR8LSLK1546 | 5 | 10 | 11/21/2023 | 05/25/2026 |
| 3AKJHHDR3RSUN1629 | 5 | 6 | 06/25/2023 | 05/12/2026 |
| 3AKJHHDR8KSHU6587 | 5 | 8 | 07/29/2023 | 04/20/2026 |
| 5V8VC5326RM412661 | 5 | 5 | 10/07/2023 | 04/12/2026 |
| 3H3V532K5PS001240 | 5 | 5 | 06/16/2023 | 03/09/2026 |
| 1GR1P0621PJ437640 | 5 | 8 | 07/20/2023 | 02/05/2026 |
| 1GR1P0626PT514913 | 5 | 12 | 06/28/2023 | 01/10/2026 |
| 4V4NC9EH6NN604151 | 5 | 6 | 10/03/2023 | 01/06/2026 |
| 1JJV532D2NL347805 | 5 | 5 | 08/18/2024 | 11/30/2025 |
| 3H3V532K8PS001247 | 5 | 6 | 09/18/2023 | 06/20/2025 |
| 1GR1P0627LK177586 | 5 | 8 | 09/21/2023 | 06/17/2025 |
| 4V4NC9EH1KN203263 | 4 | 7 | 06/29/2023 | 06/03/2026 |
| 3AKJHHDR4LSLV3667 | 4 | 6 | 07/04/2023 | 06/03/2026 |
| 3H3V532K6PS001098 | 4 | 7 | 05/13/2024 | 06/01/2026 |
| 3AKJHHDR9LSLK0678 | 4 | 15 | 10/13/2023 | 05/26/2026 |
| 1GR1P062XNT335917 | 4 | 6 | 11/29/2024 | 05/25/2026 |
| 3AKJHHDR6MSMS0061 | 4 | 4 | 05/30/2024 | 05/21/2026 |
| 3AKJHHDR3LSKC0717 | 4 | 9 | 03/10/2024 | 05/18/2026 |
| 1JJV532D1JL075967 | 4 | 4 | 06/24/2025 | 05/15/2026 |
| 3H3V532K0PJ091225 | 4 | 5 | 10/04/2024 | 05/14/2026 |
| 5V8VC5329PM305892 | 4 | 5 | 11/24/2023 | 05/10/2026 |
| 1JJV532D3SL477121 | 4 | 4 | 09/12/2024 | 05/07/2026 |
| 4V4NC9EH0EN175170 | 4 | 5 | 06/04/2024 | 04/22/2026 |
| 3AKJGLDR9GSGV8547 | 4 | 6 | 09/01/2024 | 04/13/2026 |
| 3AKJHHDR5NSNJ6166 | 4 | 5 | 09/22/2023 | 04/03/2026 |
| 5V8VC5324RM402355 | 4 | 5 | 05/16/2024 | 04/01/2026 |
| 4V4NC9EH3RN635329 | 4 | 4 | 05/09/2024 | 03/23/2026 |
| 1GR1P0627LK177619 | 4 | 10 | 06/17/2023 | 03/19/2026 |
| 3H3V532KXPS001119 | 4 | 9 | 07/12/2023 | 03/13/2026 |
| 1JJV532D7SL477039 | 4 | 4 | 08/23/2024 | 03/12/2026 |
| 4V4NC9EJ1GN958276 | 4 | 8 | 09/23/2023 | 03/01/2026 |
| 4V4NC9EH0PN334482 | 4 | 15 | 08/07/2023 | 02/03/2026 |
| 5V8VC5329PT311519 | 4 | 7 | 01/03/2024 | 01/01/2026 |
Showing the 40 most cross-linked of 100 shared VINs.