CCCB&A CONSTRUCTION LLC 82

CB&A CONSTRUCTION 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: 2 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4513787USDOT 3286159Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 3956792USDOT 3286159USDOT 4385114

Shares a registration email domain with other carriers

@cba-projectmgt.com — 2 carriers: USDOT 4513787

Shares a company officer with other carriers

robert paul — 8 carriers: USDOT 366533USDOT 510688USDOT 888832USDOT 905199USDOT 1001916USDOT 1755603USDOT 4160434

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)6
Shared w/ other carriers3

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
1NKZX4TX8SJ1730672203/13/202510/02/2025
1NKZX4TX9SJ1223992208/13/202509/17/2025
1NKDXBTX74J0608092310/16/202309/05/2025

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 9 related authorities · joined by email domain + officer

Authorities
9
Combined power
17
States
7
Oldest authority
Sep 20, 1989
Active now
4

Affiliated entities· hover to preview

CB&A TRUCKING LLCMOBILE RECOVERY LLCTHE COMPLETE OFFICE SOURCE INCNORTHSTAR INDUSTRIES CORPMOM 365 INCROBERT PAUL TRUCKINGFACTORY DISCOUNT STORE INCROBERTO PAUL ESTATE