CICA INTERNATIONAL SERVICES LLC 86

CA INTERNATIONAL SERVICES 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 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1537446USDOT 3729668USDOT 3114739Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 18 carriers)
Across all inspections on record: USDOT 1001665USDOT 3425773USDOT 4085310USDOT 4218949USDOT 4118578USDOT 125550USDOT 498144USDOT 2348521

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)6
Shared w/ other carriers18

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

VINCarriersInspectionsFirst seenLast seen
4C9C5DS21CS07135753307/31/202305/28/2026
3A9E14825PE07401843004/25/202406/02/2026
3HSDZAPR0LN3015514906/26/202305/20/2026
3AKJGEDV7HDHY137431706/26/202305/12/2026
5V8VA53237M7031703301/29/202502/06/2026
1JJV532W36L0154553702/02/202401/28/2026
13N248200Y15945523602/24/202406/24/2025
1JJV532W37L0846782607/22/202406/04/2026
1PT01AAHXM90001302809/28/202305/20/2026
1DW1A5324PS8017932411/27/202305/14/2026
1JJV532D1GL9083702312/10/202505/12/2026
1XKYDP9X6HJ1457782903/01/202405/06/2026
1S12E9538YS4667072303/05/202503/05/2026
1UYVS25373P1593212308/26/202503/05/2026
1L01A5326Y11470682709/19/202302/11/2026
1FUJGEDVXFLGF084424109/01/202310/27/2025
1DW1A53216B9026132302/01/202409/09/2025
1L01A5321T11224912510/23/202308/13/2025