TOTAL CARGO EXPRESS 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: 37 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 557341USDOT 1493972USDOT 4503391USDOT 3904140USDOT 4092938USDOT 1461512USDOT 3158088USDOT 3611736Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 40 carriers)
Across all inspections on record: USDOT 557341USDOT 1461512USDOT 2803685USDOT 3611736USDOT 3904140USDOT 1493972USDOT 3158088USDOT 3765683
Shares a registration email domain with other carriers
@totalcargomx.com — 2 carriers: USDOT 1493972
Shares a company officer with other carriers
julian pastor montiel ayala — 2 carriers: USDOT 3389441
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2525
Observed (24 mo)3131
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 3H3V532C5KR925038 | 6 | 10 | 06/17/2023 | 06/03/2026 |
| 3H3V532C9KR925009 | 6 | 7 | 08/31/2023 | 05/27/2026 |
| 3H3V532C1LT787003 | 6 | 7 | 08/30/2023 | 05/22/2026 |
| 3H3V532C7KR926028 | 6 | 8 | 07/27/2023 | 05/01/2026 |
| 3H3V532CXKR925049 | 6 | 7 | 05/03/2024 | 11/03/2025 |
| 1UYVS25308P402605 | 5 | 5 | 06/26/2024 | 06/01/2026 |
| 3H3V532C1LT029016 | 5 | 7 | 10/11/2023 | 05/18/2026 |
| 1UYVS2530H3037270 | 5 | 5 | 02/06/2024 | 05/09/2026 |
| 3H3V532C8LR255017 | 5 | 7 | 06/14/2023 | 03/11/2026 |
| 3H3V532C0KR045283 | 5 | 6 | 06/28/2024 | 03/09/2026 |
| 3H3V532C5KR925007 | 5 | 7 | 09/21/2023 | 02/26/2026 |
| 3H3V532C0KR045008 | 5 | 6 | 11/08/2024 | 02/13/2026 |
| 3H3V532C9KR926015 | 5 | 7 | 09/28/2023 | 02/11/2026 |
| 3H3V532C7KR045278 | 5 | 7 | 10/17/2023 | 01/15/2026 |
| 1UYVS2537DP636606 | 4 | 7 | 07/11/2023 | 05/27/2026 |
| 3H3V532C9KR045279 | 4 | 6 | 05/16/2025 | 05/23/2026 |
| 3H3V532C8KR045287 | 4 | 5 | 06/15/2023 | 05/12/2026 |
| 1UYVS25329P643227 | 4 | 5 | 11/01/2023 | 05/11/2026 |
| 1UYVS2538M3254754 | 4 | 5 | 09/10/2024 | 04/28/2026 |
| 3H3V532C2KR045298 | 4 | 5 | 07/10/2023 | 04/17/2026 |
| 3H3V532C9KR045007 | 4 | 4 | 08/20/2024 | 04/04/2026 |
| 3H3V532C6KR926005 | 4 | 6 | 08/30/2023 | 03/27/2026 |
| 1UYVS2539L3938601 | 4 | 5 | 05/17/2024 | 03/14/2026 |
| 1JJV532W55L903526 | 4 | 5 | 11/28/2023 | 02/26/2026 |
| 3H3V532CXLR255018 | 4 | 7 | 01/29/2024 | 02/25/2026 |
| 3H3V532C9KR926029 | 4 | 4 | 07/06/2023 | 02/19/2026 |
| 3H3V532C3KR925006 | 4 | 5 | 05/30/2024 | 02/09/2026 |
| 1UYVS2532L3938603 | 4 | 4 | 06/10/2024 | 12/20/2025 |
| 1UYVS2531L3938625 | 4 | 5 | 02/21/2024 | 12/09/2025 |
| 1UYVS2534M3254704 | 4 | 5 | 08/14/2024 | 11/05/2025 |
| 3H3V532C4KR045013 | 4 | 5 | 06/27/2023 | 10/17/2025 |
| 3H3V532C9KR045296 | 4 | 8 | 10/27/2023 | 08/29/2025 |
| 3H3V532C9KR926032 | 4 | 4 | 07/07/2023 | 08/20/2025 |
| 3H3V532C1LR255005 | 4 | 5 | 06/28/2024 | 06/03/2025 |
| 3H3V532C1KR045003 | 4 | 6 | 08/17/2023 | 09/06/2024 |
| 3H3V532C8KR045001 | 3 | 4 | 10/31/2023 | 06/03/2026 |
| 3H3V532C7KR926031 | 3 | 5 | 12/04/2024 | 05/29/2026 |
| 1GR1P0623NT402955 | 3 | 6 | 02/05/2024 | 05/26/2026 |
| 3H3V532CXKR926007 | 3 | 5 | 08/30/2024 | 05/22/2026 |
| 3H3V532C6KR926019 | 3 | 5 | 04/04/2024 | 05/21/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 44
- States
- 2
- Oldest authority
- Apr 26, 2006
- Active now
- 2
- TOTAL CARGO EXPRESS LLC· viewingUSDOT 251897625PU
- NOEMI ROMEROUSDOT 149397218PU
- TOTAL CARGO LOGISTICS LLCUSDOT 33894411PU
Affiliated entities· hover to preview