T CARGO INC 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (18 trucks · 32 carriers)

Shares a company officer with other carriers

imad tarakji2 carriers: USDOT 3888905

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH1GN9454895602/17/202406/05/2025
4V4NC9EGXKN8989644902/08/202406/04/2026
3H3V532K2NS8865434411/08/202305/04/2026
4V4NC9EH0KN1935974911/27/202303/29/2026
1DW1A5328LSA424794401/29/202401/12/2025
3H3V532C8LR4464363310/27/202305/29/2026
3AKJHHDR1PSNG79233708/26/202304/03/2026
3H3V532K0PS0271153302/08/202403/12/2026
3H3V532CXMR7326143311/20/202303/05/2026
4V4NC9EH7PN6086783511/20/202301/06/2026
3AKJHHDV5KSKB09283910/19/202309/16/2025
3H3V532C0MR7322033302/20/202408/01/2025
3AKJHHDR4KSKS21723903/08/202404/03/2025
4V4NC9EH4KN2048302301/29/202412/04/2025
3H3V532CXKT7092532208/26/202310/03/2025
1JJV532D8HL9737212211/22/202308/29/2025
3AKJHHDR7JSJW70842411/22/202306/10/2025
3H3V532K0RS3145682211/08/202311/27/2023

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
17
States
2
Oldest authority
May 23, 2022
Active now
2

Affiliated entities· hover to preview