Network & Fraud · Carrier profile · USDOT 3994657
TRANSCARGO USA LLC
HOUSTON, TX 81
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: 14 trucks also ran under 11 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4075329USDOT 4140859USDOT 4550986USDOT 4169007USDOT 4515436USDOT 4142374USDOT 4221752USDOT 4568081Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (26 trucks · 25 carriers)
Across all inspections on record: USDOT 2953176USDOT 4095411USDOT 4129983USDOT 4171655USDOT 4217425USDOT 3749568USDOT 4140859USDOT 4419061
Shares a company officer with other carriers
janneth carolina paz urdaneta — 2 carriers: USDOT 4230822
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)1313
Shared w/ other carriers2626
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 |
|---|---|---|---|---|
| 17YGA4029RB090748 | 6 | 9 | 11/03/2024 | 12/05/2025 |
| 3C6UR5CL4RG253512 | 6 | 8 | 11/03/2024 | 12/05/2025 |
| 3EVGF4027P1106199 | 4 | 7 | 07/12/2023 | 05/19/2026 |
| 7WL3H4029RT001006 | 4 | 5 | 01/10/2025 | 05/04/2026 |
| 3C63R3GL6FG677960 | 3 | 3 | 08/20/2025 | 02/16/2026 |
| 3EVGF402XR1107432 | 3 | 7 | 09/14/2023 | 04/22/2025 |
| 3C63RRGL0KG591878 | 3 | 4 | 09/14/2023 | 02/11/2025 |
| 3P9WAMX25P3043130 | 3 | 3 | 09/08/2023 | 05/09/2024 |
| 3C6UR5FL0PG612119 | 2 | 5 | 01/21/2026 | 05/13/2026 |
| 4P53F4927T1429325 | 2 | 5 | 01/21/2026 | 05/13/2026 |
| 16V3F4824T6450619 | 2 | 2 | 12/08/2025 | 05/11/2026 |
| 3AKJHHDR4LSLJ4450 | 2 | 4 | 09/30/2024 | 04/13/2026 |
| 3C63RRGL3PG521590 | 2 | 14 | 08/15/2023 | 03/16/2026 |
| 3C6UR5DL5PG512133 | 2 | 8 | 08/11/2023 | 03/14/2026 |
| 3C6UR5HL3EG134921 | 2 | 7 | 08/12/2025 | 01/16/2026 |
| 5R8GF4026NM091497 | 2 | 3 | 12/09/2025 | 01/16/2026 |
| 5WWGF4022R6035177 | 2 | 10 | 09/17/2024 | 01/15/2026 |
| 3C63RRGL7MG636379 | 2 | 3 | 06/14/2023 | 12/07/2025 |
| 1FT7W2BT0FEA68973 | 2 | 4 | 07/09/2025 | 12/05/2025 |
| 7WL3H4021ST001362 | 2 | 4 | 07/09/2025 | 12/05/2025 |
| 50HEG403XN1064730 | 2 | 2 | 08/15/2023 | 11/21/2025 |
| 5R8GF4021PM105132 | 2 | 9 | 08/01/2023 | 05/14/2025 |
| 3ALACWFC6JDJH5443 | 2 | 2 | 02/13/2025 | 04/16/2025 |
| 1GT12SE88GF129328 | 2 | 8 | 08/13/2024 | 03/20/2025 |
| 4P53F4925N1379222 | 2 | 7 | 08/13/2024 | 03/10/2025 |
| 4ZEGC4031K1181710 | 2 | 2 | 08/11/2023 | 02/28/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 1
- Oldest authority
- Dec 6, 2022
- Active now
- 1
- TRANSCARGO USA LLC· viewingUSDOT 39946573PU
- ONWAY TRANSPORT SERVICES LLCUSDOT 42308221PU
Affiliated entities· hover to preview