TRANSCARGO GROUP 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: 29 trucks also ran under 24 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2966425USDOT 3534547USDOT 3501062USDOT 2821354USDOT 3014754USDOT 2128019USDOT 4299240USDOT 1175018Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 77 carriers)
Across all inspections on record: USDOT 223337USDOT 2821354USDOT 3534547USDOT 3793241USDOT 998713USDOT 3334863USDOT 1392096USDOT 1593686
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6666
Observed (24 mo)6666
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 |
|---|---|---|---|---|
| 5V8VA5328DM308137 | 5 | 5 | 09/19/2023 | 03/18/2026 |
| 5V8VA5324DM308099 | 5 | 5 | 09/28/2023 | 03/12/2026 |
| 1JJV532W55L942052 | 4 | 5 | 12/09/2024 | 05/07/2026 |
| 3HSDZAPR0LN821619 | 4 | 5 | 03/09/2024 | 11/29/2025 |
| 1UYVS2537J7385825 | 4 | 4 | 12/16/2024 | 08/25/2025 |
| 1JJV532D3HL993035 | 4 | 4 | 02/29/2024 | 07/24/2025 |
| 3H3V532C5MR852157 | 3 | 3 | 02/21/2024 | 06/08/2026 |
| 3H3V532K1RJ023275 | 3 | 4 | 04/13/2024 | 04/27/2026 |
| 3HSDZAPR8MN267179 | 3 | 5 | 11/10/2023 | 04/23/2026 |
| 1JJV532D3FL854083 | 3 | 3 | 06/07/2025 | 04/09/2026 |
| 1JJV532W67L053392 | 3 | 5 | 06/20/2023 | 04/09/2026 |
| 1XKYD49X0LJ221521 | 3 | 5 | 07/11/2023 | 04/08/2026 |
| 3HSDZAPR4MN114492 | 3 | 4 | 06/12/2024 | 04/08/2026 |
| 1JJV532D0FL801308 | 3 | 3 | 07/26/2025 | 03/19/2026 |
| 1XKYD48X7LJ297870 | 3 | 4 | 06/02/2024 | 03/19/2026 |
| 1JJV532D3CL588933 | 3 | 3 | 09/09/2024 | 03/04/2026 |
| 3H3V532C4GT002401 | 3 | 3 | 12/10/2024 | 02/17/2026 |
| 1JJV532W27L053549 | 3 | 4 | 06/12/2023 | 02/11/2026 |
| 5V8VA5322DM308201 | 3 | 4 | 04/19/2024 | 01/29/2026 |
| 1JJV532D6FL799726 | 3 | 3 | 06/29/2024 | 11/29/2025 |
| 3H3V532K0PJ094125 | 3 | 3 | 05/27/2025 | 11/07/2025 |
| 1JJV532D5FL799667 | 3 | 3 | 07/09/2025 | 10/28/2025 |
| 1UYVS2539P3860455 | 3 | 3 | 08/25/2023 | 10/27/2025 |
| 1JJV532W87L052549 | 3 | 3 | 06/24/2024 | 09/26/2025 |
| 1XKYDP9X4KJ277350 | 3 | 3 | 09/11/2023 | 09/21/2025 |
| 5V8VA5322DM308117 | 3 | 3 | 07/30/2024 | 09/21/2025 |
| 5V8VA5329DM308132 | 3 | 3 | 07/01/2025 | 08/21/2025 |
| 1JJV532D1DL713008 | 3 | 4 | 08/22/2024 | 08/08/2025 |
| 1JJV532D5DL711486 | 3 | 3 | 01/22/2025 | 06/02/2025 |
| 3H3V532K2PS441352 | 3 | 3 | 01/25/2024 | 05/25/2025 |
| 5V8VA532XDM308155 | 3 | 4 | 07/05/2023 | 05/13/2025 |
| 1DW1A5329JS793911 | 3 | 3 | 12/12/2023 | 04/14/2025 |
| 1JJV532D2DL754957 | 3 | 3 | 02/05/2024 | 02/17/2025 |
| 1UYVS253XR3022907 | 3 | 3 | 04/23/2024 | 10/25/2024 |
| 5V8VA5325DM308208 | 2 | 2 | 12/03/2025 | 06/08/2026 |
| 1S12E9539KE539153 | 2 | 6 | 08/02/2023 | 06/07/2026 |
| 4V4NC9TH9DN568599 | 2 | 5 | 07/23/2024 | 06/07/2026 |
| 5V8VA5320DM308083 | 2 | 4 | 10/16/2024 | 06/03/2026 |
| 2M5921611M1195641 | 2 | 3 | 05/23/2025 | 05/24/2026 |
| 1XKYD49XXSJ170947 | 2 | 3 | 06/05/2025 | 05/14/2026 |
Showing the 40 most cross-linked of 100 shared VINs.