ORIENT 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (63 trucks · 103 carriers)
Across all inspections on record: USDOT 3332073USDOT 3982392USDOT 4031516USDOT 4339368USDOT 2879530USDOT 3411189USDOT 3718554USDOT 3767493
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1212
Shared w/ other carriers6464
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 |
|---|---|---|---|---|
| 1FUJHHDR8MLMA7822 | 7 | 9 | 06/12/2023 | 05/29/2026 |
| 3AKJHHDVXRSUR8220 | 5 | 8 | 07/18/2023 | 06/04/2026 |
| 3H3V532K5NJ885876 | 5 | 6 | 04/26/2024 | 12/20/2025 |
| 3H3V532C1LR294919 | 5 | 5 | 10/10/2024 | 12/09/2025 |
| 1JJV532D9EL793935 | 5 | 5 | 11/05/2024 | 11/03/2025 |
| 3H3V532K3NS388285 | 5 | 8 | 09/27/2023 | 10/02/2025 |
| 3AKJHHDR8LSLT1087 | 4 | 10 | 12/27/2023 | 06/08/2026 |
| 3H3V532KXNS884104 | 4 | 4 | 01/04/2024 | 05/14/2026 |
| 1GR1A0621PK436435 | 4 | 4 | 08/14/2023 | 05/04/2026 |
| 1XPBDP9X5RD655250 | 4 | 7 | 01/16/2024 | 04/10/2026 |
| 1XKYDP9X9KJ239192 | 4 | 6 | 06/13/2023 | 03/28/2026 |
| 3H3V532C3LR446196 | 4 | 5 | 01/11/2024 | 12/09/2025 |
| 3H3V532K5PS028020 | 4 | 4 | 11/30/2023 | 11/19/2025 |
| 3H3V532K7SS075090 | 4 | 4 | 06/11/2024 | 10/28/2025 |
| 1GR1A0620NB333956 | 4 | 4 | 10/26/2023 | 08/15/2025 |
| 3AKJHHDR5JSJJ0785 | 4 | 4 | 07/01/2023 | 06/10/2025 |
| 3H3V532KXPS028112 | 4 | 4 | 06/27/2023 | 02/11/2025 |
| 1UYVS2534DP598512 | 4 | 4 | 08/17/2023 | 12/18/2024 |
| 3H3V532K7SS074845 | 3 | 3 | 08/12/2024 | 05/15/2026 |
| 1XPBDP9X3RD663539 | 3 | 15 | 02/28/2024 | 05/14/2026 |
| 1XPBDP9X1RD663541 | 3 | 8 | 12/08/2023 | 05/10/2026 |
| 1XPBD49X2RD875671 | 3 | 7 | 08/17/2023 | 05/07/2026 |
| 1XKYDP9X8RJ334885 | 3 | 10 | 06/19/2024 | 03/31/2026 |
| 1UYVS2539N7442631 | 3 | 3 | 03/20/2024 | 03/05/2026 |
| 3AKJHHDR0LSLH1417 | 3 | 9 | 11/25/2023 | 02/12/2026 |
| 1XKYDP9XXRJ334872 | 3 | 11 | 10/08/2023 | 02/11/2026 |
| 3H3V532K6PS028057 | 3 | 3 | 10/24/2024 | 11/29/2025 |
| 1JJV532D1GL947573 | 3 | 3 | 10/01/2024 | 11/24/2025 |
| 3H3V532K1SJ078556 | 3 | 3 | 09/27/2024 | 09/18/2025 |
| 4V4NC9EH1MN264230 | 3 | 4 | 07/11/2024 | 07/17/2025 |
| 3H3V532K7PS063190 | 3 | 3 | 05/24/2024 | 04/01/2025 |
| 1DW1A5328LBA44197 | 3 | 3 | 07/01/2023 | 03/26/2025 |
| 1DW1A5320HB754098 | 3 | 3 | 03/17/2024 | 12/12/2024 |
| 4V4NC9EH4KN872630 | 3 | 4 | 10/03/2023 | 10/21/2024 |
| 1DW1A5325NSA84921 | 3 | 3 | 03/28/2024 | 06/19/2024 |
| 3H3V532C1LR441188 | 2 | 2 | 07/31/2024 | 04/19/2026 |
| 5V8VA532XKT912887 | 2 | 2 | 10/11/2024 | 03/23/2026 |
| 3H3V532C6MT733049 | 2 | 2 | 07/09/2023 | 03/14/2026 |
| 1XKYDP9X6RJ334884 | 2 | 6 | 03/29/2024 | 02/23/2026 |
| 1XP5DB9X4XD476162 | 2 | 4 | 08/02/2023 | 11/20/2025 |
Showing the 40 most cross-linked of 64 shared VINs.