Network & Fraud · Carrier profile · USDOT 3862528

TRANSCARGO LOGISTICS LLC

HOUSTON, TX 100

Network & Fraud

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: 2 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4370324USDOT 569258Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 6 carriers)
Across all inspections on record: USDOT 3733150USDOT 4370324USDOT 3012958USDOT 3485185USDOT 3783126USDOT 569258

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)3
Shared w/ other carriers6

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2538DU5248353612/27/202306/09/2026
3AKJGLDR9GSGX34842412/12/202404/29/2026
3ELA6CR26PG0020052206/28/202403/02/2026
3ELA6CR25PG0020132303/14/202502/10/2026
LT1CC412X4C0000722209/18/202511/17/2025
1FUJGLDR8JLHG81022406/19/202303/21/2025