RTI 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.
Last 12 months: 10 trucks also ran under 12 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4030561USDOT 4326390USDOT 3605835USDOT 4126767USDOT 3537161USDOT 3730428USDOT 4085132USDOT 3196414Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)88
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 4V4NC9EH6FN927603 | 5 | 9 | 01/08/2024 | 05/27/2026 |
| 3AKJHHDR9MSMC0289 | 5 | 12 | 10/20/2023 | 05/02/2026 |
| 3AKJHHDR6MSMC0718 | 4 | 13 | 11/15/2023 | 06/05/2026 |
| 1GR1A0629NK329811 | 2 | 2 | 07/15/2024 | 05/27/2026 |
| 3H3V532K8TS086102 | 2 | 2 | 01/13/2026 | 05/10/2026 |
| 1FUJHHDR6MLMK8768 | 2 | 3 | 06/15/2024 | 05/10/2026 |