STATE 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: 15 trucks also ran under 15 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3014019USDOT 4266031USDOT 3706USDOT 3577318USDOT 4165642USDOT 4075957USDOT 4087949USDOT 3737742Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (17 trucks · 20 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)17
Observed (24 mo)14
Shared w/ other carriers17

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1DW1A5325NSA846894410/03/202406/09/2026
3AKJHHDR0MSMC11984508/24/202305/05/2026
3AKJHHDR0LSLH211541006/26/202404/30/2026
3AKJHHDR3NSMY60044512/06/202403/26/2026
3H3V532C6LR4463684406/29/202302/18/2026
1JJV532D7CL7364364407/02/202301/14/2026
3AKJHHDR3NSMC16034505/30/202412/31/2025
3AKJHHDR5NSMY59683605/27/202504/18/2026
3H3V532K0SS1771222202/04/202605/26/2026
3H3V532K0NS8875142201/27/202505/05/2026
3H3V532KXNS9960622204/18/202604/22/2026
3AKJHHDR5NSMY60362806/28/202304/02/2026
3H3V532C4LR4398102212/08/202503/21/2026
3AKJHHDR3NSMY59532608/13/202403/14/2026
3AKJHHDR6NSMY59942402/14/202502/18/2026
3AKJHHDR4PSLK32182512/07/202302/11/2026
1FUJHHDR1MLMK87572212/01/202311/17/2025