OPUS 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: 34 trucks also ran under 4 other carriers
Show all-time history (56 trucks · 9 carriers)
Shares a registration email domain with other carriers
Capacity consistency· registered vs roadside-observed power units
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 |
|---|---|---|---|---|
| 3H3V532C0MT198056 | 4 | 5 | 11/04/2023 | 03/12/2026 |
| 3WKYDP9X6PF537808 | 3 | 6 | 10/17/2023 | 05/22/2026 |
| 1GR1P0620NJ423550 | 3 | 4 | 03/07/2024 | 12/04/2025 |
| 1GRAP0622KJ148792 | 3 | 4 | 08/16/2023 | 11/19/2025 |
| 1GR4M0625PH520405 | 2 | 3 | 02/10/2026 | 05/29/2026 |
| 3DG1G5359RG001148 | 2 | 3 | 07/26/2025 | 05/29/2026 |
| 3WKYDP9X2RF543365 | 2 | 8 | 02/19/2024 | 05/29/2026 |
| 3WKYDP9X6PF537811 | 2 | 7 | 02/16/2024 | 05/29/2026 |
| 3WKYDP9X4PF537810 | 2 | 11 | 12/26/2023 | 05/27/2026 |
| 3WKYDP9X8PF537812 | 2 | 9 | 01/24/2024 | 05/27/2026 |
| 3WKYDP9X3RF537817 | 2 | 2 | 10/28/2025 | 05/26/2026 |
| 3WKYDP9X8RF537814 | 2 | 13 | 03/01/2024 | 05/25/2026 |
| 3DG1G5351RG001144 | 2 | 4 | 02/21/2024 | 05/22/2026 |
| 3WKYDP9X5RF537818 | 2 | 12 | 07/14/2023 | 05/21/2026 |
| 1JJV532W36L970644 | 2 | 2 | 01/26/2024 | 04/30/2026 |
| 3WKYDP9X8RF543368 | 2 | 5 | 06/26/2025 | 04/30/2026 |
| 3WKYDP9X4RF543366 | 2 | 9 | 05/07/2024 | 04/24/2026 |
| 3WKYDP9X5RF537821 | 2 | 11 | 10/04/2023 | 04/08/2026 |
| 1GR1P0622NJ423565 | 2 | 2 | 07/24/2025 | 04/02/2026 |
| 1GR4M0629PH520407 | 2 | 2 | 07/09/2025 | 04/02/2026 |
| 1GRAP0625KJ131033 | 2 | 2 | 04/25/2024 | 04/02/2026 |
| 1JJV532D4GL957899 | 2 | 3 | 08/01/2024 | 04/02/2026 |
| 1JJV532D5EL798338 | 2 | 6 | 09/04/2023 | 04/02/2026 |
| 1JJV532D6EL798347 | 2 | 3 | 11/13/2024 | 04/02/2026 |
| 3WKYDP9X1RF537816 | 2 | 12 | 05/06/2024 | 04/02/2026 |
| 3WKYDP9X6RF537813 | 2 | 11 | 01/16/2024 | 04/02/2026 |
| 3WKYDP9X9RF537823 | 2 | 8 | 09/28/2023 | 04/02/2026 |
| 3DG1G5356RG001155 | 2 | 3 | 05/22/2024 | 03/26/2026 |
| 1UYVS2539GU774234 | 2 | 8 | 12/12/2023 | 03/23/2026 |
| 1TTF5320861079399 | 2 | 2 | 09/18/2025 | 03/08/2026 |
| 3WKYDP9X0RF543364 | 2 | 6 | 12/18/2023 | 03/08/2026 |
| 1GRAP0622KJ148842 | 2 | 3 | 09/19/2023 | 03/06/2026 |
| 1GRDM0523KH138402 | 2 | 5 | 11/07/2024 | 03/06/2026 |
| 3WKADU9X37F164548 | 2 | 6 | 09/06/2024 | 03/06/2026 |
| 1GRAA062XJW129863 | 2 | 4 | 11/04/2023 | 03/05/2026 |
| 3WKYDP9X8PF537809 | 2 | 7 | 10/17/2023 | 03/05/2026 |
| 3WKYDP9X5SF555953 | 2 | 3 | 11/20/2024 | 02/19/2026 |
| 1GR1P0627NJ423562 | 2 | 5 | 01/08/2024 | 02/12/2026 |
| 1TTF5320661079398 | 2 | 3 | 09/26/2023 | 01/22/2026 |
| 1FTAA9623SW071147 | 2 | 3 | 12/13/2024 | 01/15/2026 |
Showing the 40 most cross-linked of 56 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain
- Authorities
- 4
- Combined power
- 143
- States
- 2
- Oldest authority
- Aug 23, 1999
- Active now
- 4
- OPUS CARGO LLC· viewingUSDOT 40759446PU
- TRANSPORTES SOTO E HIJOS S A DE C VUSDOT 824454136PU
- ALTO TERRA SA DE CVUSDOT 43003141PU
- TRASO LLCUSDOT 34087990PU
Affiliated entities· hover to preview