C & M LOGISTICS 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2934652Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 13 carriers)
Across all inspections on record: USDOT 2642590USDOT 4161965USDOT 3191657USDOT 3297929USDOT 1602807USDOT 3763205USDOT 3887327USDOT 878741
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)66
Shared w/ other carriers1313
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 |
|---|---|---|---|---|
| 1XPHD49X6BD120748 | 3 | 4 | 06/29/2023 | 03/25/2026 |
| 1XKWDB9XXTR720355 | 3 | 4 | 04/30/2024 | 04/10/2025 |
| 1UYFS2488CA382407 | 2 | 3 | 09/23/2023 | 06/04/2026 |
| 1XP5D69X7WN450378 | 2 | 3 | 09/23/2023 | 06/04/2026 |
| 1K9SF5320EK226267 | 2 | 3 | 08/07/2023 | 03/26/2026 |
| 1RNF48A258R020682 | 2 | 4 | 06/24/2023 | 03/25/2026 |
| 1FUPCSZB3YPB96147 | 2 | 3 | 08/27/2024 | 03/13/2026 |
| 13N148304Y1593561 | 2 | 9 | 03/25/2024 | 02/26/2026 |
| 1TTF4820252013956 | 2 | 7 | 07/06/2023 | 02/25/2026 |
| 13N14830061532852 | 2 | 4 | 07/14/2023 | 02/17/2026 |
| 1XKADB8X37J196627 | 2 | 2 | 08/07/2023 | 07/29/2025 |
| 1S9WSR2T9M1252610 | 2 | 3 | 04/30/2024 | 06/18/2025 |
| 1C92F48248M949540 | 2 | 2 | 01/17/2024 | 12/04/2024 |