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)
Across all inspections on record: USDOT 3359653USDOT 3737742USDOT 4192149USDOT 3706USDOT 3577318USDOT 4012502USDOT 4165642USDOT 3014019
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1717
Observed (24 mo)1414
Shared w/ other carriers1717
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1DW1A5325NSA84689 | 4 | 4 | 10/03/2024 | 06/09/2026 |
| 3AKJHHDR0MSMC1198 | 4 | 5 | 08/24/2023 | 05/05/2026 |
| 3AKJHHDR0LSLH2115 | 4 | 10 | 06/26/2024 | 04/30/2026 |
| 3AKJHHDR3NSMY6004 | 4 | 5 | 12/06/2024 | 03/26/2026 |
| 3H3V532C6LR446368 | 4 | 4 | 06/29/2023 | 02/18/2026 |
| 1JJV532D7CL736436 | 4 | 4 | 07/02/2023 | 01/14/2026 |
| 3AKJHHDR3NSMC1603 | 4 | 5 | 05/30/2024 | 12/31/2025 |
| 3AKJHHDR5NSMY5968 | 3 | 6 | 05/27/2025 | 04/18/2026 |
| 3H3V532K0SS177122 | 2 | 2 | 02/04/2026 | 05/26/2026 |
| 3H3V532K0NS887514 | 2 | 2 | 01/27/2025 | 05/05/2026 |
| 3H3V532KXNS996062 | 2 | 2 | 04/18/2026 | 04/22/2026 |
| 3AKJHHDR5NSMY6036 | 2 | 8 | 06/28/2023 | 04/02/2026 |
| 3H3V532C4LR439810 | 2 | 2 | 12/08/2025 | 03/21/2026 |
| 3AKJHHDR3NSMY5953 | 2 | 6 | 08/13/2024 | 03/14/2026 |
| 3AKJHHDR6NSMY5994 | 2 | 4 | 02/14/2025 | 02/18/2026 |
| 3AKJHHDR4PSLK3218 | 2 | 5 | 12/07/2023 | 02/11/2026 |
| 1FUJHHDR1MLMK8757 | 2 | 2 | 12/01/2023 | 11/17/2025 |