C & H ENVIRONMENTAL 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: 4 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3299286USDOT 4054400USDOT 4366857USDOT 4448802Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 8 carriers)
Across all inspections on record: USDOT 4054400USDOT 4366857USDOT 4448802USDOT 3999994USDOT 1779402USDOT 387474USDOT 2258283USDOT 2792029
Shares a company officer with other carriers
cesar i sotelo lopez — 2 carriers: USDOT 3936435
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)88
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 2M9B2S4C6RR018893 | 4 | 7 | 11/21/2023 | 05/06/2026 |
| 4V4NC9DG6FN921387 | 2 | 5 | 01/13/2025 | 06/05/2026 |
| 3AKJGEDV0HSJC3366 | 2 | 4 | 08/25/2023 | 05/06/2026 |
| 1B4B40239S1119194 | 2 | 3 | 05/06/2024 | 05/06/2026 |
| 3AKJGEDVXHSJH0159 | 2 | 2 | 07/18/2024 | 05/06/2026 |
| 3AKJHLDR8KSKD3867 | 2 | 2 | 03/20/2024 | 01/31/2025 |
| 5MAMN4829PW069415 | 2 | 2 | 01/19/2024 | 01/13/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 11
- States
- 1
- Oldest authority
- Aug 16, 2022
- Active now
- 2
- C & H ENVIRONMENTAL LLC· viewingUSDOT 42823669PU
- NEWLINE LOGISTICS LLCUSDOT 39364352PU
Affiliated entities· hover to preview