SSB CARGO INC 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: 2 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3756797USDOT 4318172USDOT 80806Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (42 trucks · 52 carriers)
Across all inspections on record: USDOT 3531499USDOT 4158095USDOT 4242919USDOT 4304280USDOT 3243571USDOT 3609078USDOT 4273259USDOT 3965757
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1616
Shared w/ other carriers4242
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 |
|---|---|---|---|---|
| 4V4NC9EGXKN210364 | 5 | 9 | 03/16/2024 | 06/03/2026 |
| 3AKJHHDR8KSKF3999 | 4 | 6 | 04/22/2024 | 05/26/2026 |
| 3AKJHHDR9KSKF3610 | 4 | 6 | 05/22/2024 | 04/24/2026 |
| 3H3V532C8KT953113 | 4 | 4 | 01/06/2024 | 04/01/2026 |
| 1GR1P0621NT427529 | 4 | 7 | 02/23/2024 | 03/19/2026 |
| 1XKYD49X7NJ476444 | 4 | 7 | 05/22/2024 | 02/24/2026 |
| 1FUJHHDR8RLUY7490 | 4 | 9 | 10/22/2023 | 01/13/2026 |
| 1FUJHHDR5MLMJ4845 | 4 | 6 | 02/12/2025 | 01/06/2026 |
| 1GR1A0628NB333817 | 4 | 4 | 04/15/2024 | 01/06/2026 |
| 1FUJHHDR4LLKS9930 | 4 | 9 | 10/05/2023 | 11/07/2025 |
| 1XKYD49X6HJ108342 | 4 | 5 | 03/19/2024 | 03/18/2025 |
| 4V4NC9EH7LN230839 | 3 | 6 | 06/21/2023 | 05/05/2026 |
| 1FUJHHDR8NLNA4195 | 3 | 7 | 09/11/2024 | 03/11/2026 |
| 4V4NC9EH9LN224055 | 3 | 8 | 07/12/2023 | 03/01/2026 |
| 1GR1P0627NT419435 | 3 | 5 | 09/08/2023 | 02/28/2026 |
| 1FUJHHDR3RLUY7493 | 3 | 8 | 08/25/2023 | 01/20/2026 |
| 3AKJHHDR2KSKF3996 | 3 | 4 | 10/02/2023 | 12/10/2025 |
| 1FUJHHDR4MLMN4804 | 3 | 4 | 03/28/2024 | 12/03/2025 |
| 5V8VA5323KT913153 | 3 | 3 | 03/28/2024 | 11/25/2025 |
| 3AKJHHDR4JSKB3613 | 3 | 3 | 01/06/2024 | 11/14/2025 |
| 3H3V532K9PS029235 | 3 | 3 | 06/21/2023 | 09/18/2025 |
| 3H3V532K2PS029318 | 3 | 3 | 01/03/2024 | 06/16/2025 |
| 3H3V532C7LR445021 | 3 | 3 | 03/16/2024 | 05/19/2025 |
| 3AKJHHDR1RSVH2655 | 3 | 8 | 01/29/2024 | 03/17/2025 |
| 4V4NC9EJ0MN262746 | 3 | 3 | 07/31/2024 | 12/18/2024 |
| 1GR1P0628NK415237 | 2 | 6 | 10/17/2023 | 05/22/2026 |
| 4V4NC9EH4LN229356 | 2 | 3 | 02/27/2024 | 05/02/2026 |
| 1GR1P0620RK610318 | 2 | 2 | 08/30/2024 | 04/16/2026 |
| 3AKJHHDR4NSNA7101 | 2 | 2 | 09/24/2024 | 04/16/2026 |
| 3AKJHHDR3NSMY2468 | 2 | 4 | 06/14/2024 | 04/06/2026 |
| 3AKJHHDR5KSKF3541 | 2 | 6 | 04/15/2024 | 02/28/2026 |
| 1GR1P0620PT507455 | 2 | 3 | 08/26/2024 | 02/06/2026 |
| 4V4NC9EH3NN296629 | 2 | 4 | 06/15/2023 | 02/06/2026 |
| 3AKJHHDR4MSLX5766 | 2 | 3 | 06/30/2024 | 10/22/2025 |
| 3H3V532C3LR440429 | 2 | 2 | 04/11/2024 | 03/30/2025 |
| 1GR1P0621RD606590 | 2 | 2 | 08/12/2023 | 03/25/2025 |
| 3H3V532C5LR252382 | 2 | 3 | 02/06/2024 | 03/20/2025 |
| 3AKJHHDR9NSNJ5585 | 2 | 5 | 08/09/2023 | 01/20/2025 |
| 3H3V532C2JR498691 | 2 | 2 | 06/08/2024 | 12/21/2024 |
| 4V4NC9EH7JN888691 | 2 | 3 | 01/25/2024 | 08/30/2024 |
Showing the 40 most cross-linked of 42 shared VINs.