XCARGO EXPRESS LLC Affiliated Carriers & 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: 26 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3926703USDOT 3961369USDOT 4381255USDOT 3139125USDOT 4514820USDOT 4538979USDOT 4102186USDOT 4411094Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (50 trucks · 31 carriers)
Across all inspections on record: USDOT 3865777USDOT 3989941USDOT 4107360USDOT 4515038USDOT 4538979USDOT 3139125USDOT 4514820USDOT 3234086
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)3838
Shared w/ other carriers5050
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 |
|---|---|---|---|---|
| 1FT8W3DT2REE55021 | 6 | 10 | 08/14/2024 | 06/08/2026 |
| 4M9BG4020R1144793 | 5 | 9 | 08/14/2024 | 06/08/2026 |
| 3H7GF4021RR005180 | 4 | 7 | 07/15/2025 | 06/05/2026 |
| 3H3V532C4KR211403 | 4 | 5 | 08/22/2024 | 05/27/2026 |
| 4M9BG4020R1144664 | 4 | 6 | 04/14/2025 | 04/01/2026 |
| 5VGFW5329ML001396 | 4 | 14 | 07/26/2024 | 01/02/2026 |
| 7M3GU402XSNDT3640 | 3 | 4 | 04/28/2025 | 05/20/2026 |
| 1FT8W3DT5REF36868 | 3 | 7 | 12/02/2024 | 05/20/2026 |
| 1GC4YUEY0RF167727 | 3 | 4 | 10/04/2023 | 04/16/2026 |
| 1FT8W3DT9REC80623 | 3 | 6 | 11/05/2024 | 04/11/2026 |
| 3C63RRJLXRG242682 | 3 | 4 | 07/23/2024 | 02/26/2026 |
| 1FT8W3DT6PED47563 | 3 | 6 | 10/24/2023 | 02/23/2026 |
| 3C63RRGL2JG360883 | 3 | 8 | 11/28/2024 | 01/02/2026 |
| 7M3GU402XRNDT1543 | 3 | 4 | 11/05/2024 | 12/08/2025 |
| BOAT TRAILER | 3 | 3 | 07/26/2023 | 09/16/2025 |
| 7M3GU4028SNDT3782 | 3 | 5 | 03/05/2025 | 09/02/2025 |
| 1Z9GG4025PD668202 | 3 | 8 | 10/24/2023 | 05/08/2025 |
| 1Z9GG4023PD668201 | 3 | 4 | 10/04/2023 | 02/13/2025 |
| 1FT8W3DT8REC80631 | 2 | 5 | 11/21/2024 | 06/05/2026 |
| 7M3GU4028RNDT1542 | 2 | 4 | 11/12/2024 | 06/05/2026 |
| 1Z9GG4029RD668299 | 2 | 12 | 10/23/2024 | 05/22/2026 |
| 1FT8W3DT4RED24379 | 2 | 5 | 10/12/2024 | 05/07/2026 |
| 1FT8W3DTXREC85846 | 2 | 7 | 10/30/2024 | 04/28/2026 |
| 7M3GU4027RNDT2343 | 2 | 7 | 10/30/2024 | 04/28/2026 |
| 7M3GU4021SNDT3784 | 2 | 5 | 12/31/2024 | 04/24/2026 |
| 1FT8W3DT6RED14114 | 2 | 6 | 11/12/2024 | 04/24/2026 |
| 3H3V532C1LR167071 | 2 | 3 | 04/17/2024 | 04/23/2026 |
| 7M3GU4029SNDT5220 | 2 | 4 | 07/03/2025 | 04/11/2026 |
| 1P9GF4027PE933001 | 2 | 4 | 06/21/2024 | 04/07/2026 |
| 1FT8W3DM7REF14962 | 2 | 5 | 12/23/2024 | 04/07/2026 |
| 1FT8W4DT6REC28596 | 2 | 8 | 10/14/2024 | 04/01/2026 |
| 1FT8W3DT7RED56534 | 2 | 2 | 06/25/2025 | 03/10/2026 |
| 16V3F4821T6418887 | 2 | 2 | 06/15/2025 | 02/26/2026 |
| 3C63RRHL8PG597188 | 2 | 7 | 02/05/2025 | 02/26/2026 |
| 1FT8W3DT6REC84676 | 2 | 5 | 10/15/2024 | 02/24/2026 |
| 7M3GU4029RNDT2828 | 2 | 9 | 11/08/2024 | 02/24/2026 |
| 7M3GU402XSNDT3637 | 2 | 7 | 02/27/2025 | 02/24/2026 |
| 7M3GU4028RNDT1539 | 2 | 4 | 11/10/2024 | 02/23/2026 |
| 3C63RRGL4RG108967 | 2 | 3 | 06/11/2025 | 02/02/2026 |
| 1FT8W3DT9RED00059 | 2 | 9 | 05/17/2024 | 01/16/2026 |
Showing the 40 most cross-linked of 50 shared VINs.