THE CARGO GUY 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.
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 (4 trucks · 4 carriers)
Across all inspections on record: USDOT 2890686USDOT 74432USDOT 4233328USDOT 4228782
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1XKYD49X9NJ495092 | 2 | 4 | 07/09/2025 | 05/06/2026 |
| 3H3C532SXYT094565 | 2 | 2 | 11/27/2023 | 07/22/2025 |
| 1GR1A0627PK436830 | 2 | 2 | 06/20/2025 | 07/09/2025 |
| 3H3V532C5KR954409 | 2 | 2 | 01/03/2025 | 05/07/2025 |