C&C & I LOGISTICS LLC 94

C & I LOGISTICS 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: 3 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 1232879USDOT 3469351USDOT 3750554USDOT 2306493Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 28 carriers)
Across all inspections on record: USDOT 3387091USDOT 3399971USDOT 4048129USDOT 3424575USDOT 3955113USDOT 4026383USDOT 1232879USDOT 3469351

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)30
Observed (24 mo)23
Shared w/ other carriers20

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
0000000000000000012321,66506/12/202306/10/2026
3H3V532K2SJ0793754405/29/202401/31/2026
3H3V532C0MT7329814503/22/202401/15/2025
3H3V532C9LR4454563311/11/202505/08/2026
3H3V532K1NS2831293407/04/202402/26/2026
3H3V532K1RS3140283301/26/202410/22/2025
3H3V532C9MR7315213303/03/202409/09/2025
1JJV532D2FL8921283302/18/202406/08/2025
1GR1A0629NK3322723310/22/202310/08/2024
3H3V532C0LR4433362207/28/202405/12/2026
3H3V532C3LR2949992211/30/202304/07/2026
1JJV532D0EL8151742212/22/202503/11/2026
3H3V532CXJR4575022206/10/202402/18/2026
4V4NC9UG0NN3121812306/03/202408/23/2025
1GR1A0622NB3295222208/03/202304/23/2025
1DW1A5321JBA005382212/15/202404/17/2025
3H3V532K7PS0645792211/27/202302/23/2025
3H3V532C1LR4420792201/24/202410/30/2024
3H3V532K2NS8875152208/14/202303/06/2024
1GR1A062XMK2356762212/07/202302/08/2024