UCUSB CARGO LLC 88

USB CARGO 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: 3 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2096411USDOT 3079211USDOT 3472971Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 12 carriers)
Across all inspections on record: USDOT 3063860USDOT 3342792USDOT 3472971USDOT 3079211USDOT 3782248USDOT 4018810USDOT 2096411USDOT 3243700

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)6
Shared w/ other carriers11

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
3AKJGLDR1GSGY51614508/28/202304/24/2026
1JJV532D0SL5356374402/18/202508/23/2025
1DW1A5321TBC062353311/10/202502/07/2026
1GR1P0622RK5356713310/05/202409/02/2025
3AKJHHDR1MSMG78512205/13/202502/27/2026
4V4NC9EH8KN8976612301/09/202411/10/2025
1DW1A532XPBB249942305/20/202510/09/2025
3AKJHHDR1KSKG43912209/12/202310/09/2025
1GR1P0622MJ3088522308/22/202308/26/2025
3AKJHHDR0KSKJ50112405/20/202508/23/2025
4V4NC9EH0MN2628392207/18/202404/15/2025