TRANSCARGO LOADGISTICS 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 3972168. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 3972168.
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 (36 trucks · 23 carriers)
Across all inspections on record: USDOT 2927508USDOT 4015171USDOT 4414113USDOT 3928866USDOT 3288908USDOT 3387079USDOT 4204885USDOT 854433
Shares a company officer with other carriers
jose b andrade — 2 carriers: USDOT 4398601
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)2020
Shared w/ other carriers3636
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 |
|---|---|---|---|---|
| 1XP7D49X16D657738 | 4 | 40 | 06/29/2023 | 06/02/2026 |
| 1XP7DB9X36D641349 | 4 | 29 | 07/19/2023 | 05/01/2026 |
| 1UNST4425BS093025 | 4 | 7 | 06/04/2024 | 04/21/2026 |
| 3HSDZAPR9LN820808 | 4 | 7 | 06/29/2023 | 04/21/2026 |
| 4V4NC9TG47N458362 | 4 | 26 | 08/03/2023 | 04/16/2026 |
| 1FUYDZYB4WL774009 | 4 | 22 | 09/26/2023 | 03/23/2026 |
| 3DG1A4064SG002240 | 4 | 7 | 10/07/2024 | 01/13/2026 |
| 1XKDDU9X3BJ291219 | 4 | 17 | 06/15/2023 | 09/25/2025 |
| 1FUJGNDR4DDBX3780 | 4 | 21 | 08/08/2023 | 05/27/2025 |
| 1FUYSZYB0XLA24150 | 3 | 10 | 10/09/2023 | 06/09/2026 |
| 1XKAD69X91J879302 | 3 | 13 | 01/05/2024 | 06/05/2026 |
| 1FUJA6CK66LX11090 | 3 | 32 | 07/21/2023 | 05/28/2026 |
| 1L01B4821K1082492 | 3 | 7 | 09/06/2023 | 05/28/2026 |
| 1CD2L48268A009708 | 3 | 5 | 09/26/2023 | 05/19/2026 |
| 1FUYDSEB2YDF95981 | 3 | 31 | 08/09/2023 | 05/18/2026 |
| 1GRDM9628NM055501 | 3 | 6 | 08/28/2023 | 04/12/2026 |
| 1XKDDU9X2BJ281944 | 3 | 17 | 10/07/2023 | 04/07/2026 |
| 3HSCUAPR5AN210699 | 3 | 16 | 07/05/2024 | 04/02/2026 |
| 3R9X462A1RM038161 | 3 | 6 | 05/15/2024 | 03/31/2026 |
| 3DG1A4066SG002238 | 3 | 3 | 10/12/2024 | 12/30/2025 |
| 3DG1A4065SG002392 | 3 | 4 | 09/12/2024 | 11/05/2025 |
| 2HSCEAMR9YC059217 | 3 | 31 | 09/18/2023 | 10/08/2025 |
| 2HSCNSBR07C430384 | 3 | 12 | 07/01/2024 | 07/26/2025 |
| 1XPWD49X5CD166581 | 3 | 5 | 07/06/2023 | 07/11/2025 |
| 1FUPCXYB1VP774656 | 2 | 12 | 11/18/2024 | 05/01/2026 |
| 1XKDD49X2DJ354202 | 2 | 6 | 04/03/2024 | 04/17/2026 |
| 1XKYDP9X1FJ423015 | 2 | 4 | 01/06/2025 | 03/31/2026 |
| 1PMA34221E5011774 | 2 | 3 | 05/07/2025 | 03/23/2026 |
| 1XKADR9X8TR675631 | 2 | 15 | 06/29/2023 | 02/07/2026 |
| 3DG1A4068SG002239 | 2 | 2 | 10/17/2024 | 01/16/2026 |
| 1XKYD49XXJJ190405 | 2 | 2 | 01/28/2025 | 12/02/2025 |
| 1UNST4428DS128269 | 2 | 4 | 07/17/2023 | 01/06/2025 |
| 1FUJA6CV75LV34607 | 2 | 15 | 11/06/2023 | 07/30/2024 |
| 3BYD6TE22FH009903 | 2 | 2 | 08/08/2023 | 06/25/2024 |
| 3E9J142H1FT034021 | 2 | 4 | 09/22/2023 | 06/22/2024 |
| 3P9KT4426E1033759 | 2 | 2 | 03/18/2024 | 06/06/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 21
- States
- 2
- Oldest authority
- Oct 18, 2022
- Active now
- 2
- TRANSCARGO LOADGISTICS LLC· viewingUSDOT 397216820PU
- BELMIS LANDSCAPING CORPUSDOT 43986011PU
Affiliated entities· hover to preview