PREMIUM 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: 66 trucks also ran under 16 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1575970USDOT 3429258USDOT 273818USDOT 4113324USDOT 303024USDOT 3506080USDOT 2938438USDOT 3864376Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 36 carriers)

Shares a registration email domain with other carriers

@premiumcargollc.com2 carriers: USDOT 2457228

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)20
Observed (24 mo)98
Shared w/ other carriers100

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR6NSNB74666711/26/202404/28/2026
3H3V532K0PS56413241210/11/202306/08/2026
3H3V532K9NS0802634911/01/202306/04/2026
3AKJHHDR9LSME038041007/07/202306/04/2026
3AKJHHFG9SSVS00514501/26/202505/26/2026
3H3V532K1NS08034041406/23/202305/25/2026
3H3V532K4NS0803504810/02/202305/15/2026
3AKJHHDR6SSVX57244709/09/202405/10/2026
3AKJGLD5XFSGG40874906/20/202305/05/2026
5V8VC5328NT2006494802/22/202405/01/2026
1XPBD49X0ND77557741106/28/202304/08/2026
3H3V532K1PS01911941206/28/202304/01/2026
5V8VC5323NT2006864605/07/202403/03/2026
3H3V532K5NS08001741106/29/202302/16/2026
3AKJHHDR3SSVX57314412/28/202402/10/2026
3H3V532K4NS0800394503/19/202402/10/2026
3H3V532K8PS05025441306/19/202302/09/2026
5V8VC5329NT2006614608/09/202312/14/2025
3H3V532K3NS0800164603/04/202411/05/2025
3H3V532KXNS1490564701/25/202410/20/2025
3H3V532KXNS08004541208/23/202310/09/2025
3H3V532K6NS0802534901/09/202409/05/2025
3H3V532KXNS0803224901/21/202408/26/2025
5V8VC5320PM3043554908/18/202306/10/2025
3AKJHHDR9PSUE10064609/27/202305/20/2025
3AKJHHDR5SSVX57293809/02/202406/09/2026
1XPBD49X7ND7755753308/24/202306/07/2026
3H3V532K3NS0803413704/09/202406/03/2026
3AKJHHDR2PSUE12013405/02/202506/03/2026
3H3V532K5RS22807431005/22/202405/26/2026
3AKJHHDR3PSNV97323503/07/202405/25/2026
5V8VC5329RM41014431201/11/202405/20/2026
3AKJHHDR0PSNV96413609/03/202305/18/2026
5V8VC5323RM4058313505/09/202405/18/2026
3AKJHHDRXSSVZ82283611/26/202405/12/2026
3AKJHHDR9SSVZ82363609/20/202405/11/2026
5V8VC5321PM3003153410/29/202405/11/2026
3AKJHHDR1SSVZ823231208/19/202405/08/2026
5V8VC5325RM4101423711/14/202304/22/2026
3H3V532K6SS0102463507/22/202404/22/2026

Showing the 40 most cross-linked of 100 shared VINs.

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
23
States
2
Oldest authority
Nov 27, 2013
Active now
1

Affiliated entities· hover to preview