CB TRANS 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: 17 trucks also ran under 18 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1842941USDOT 3976985USDOT 4072569USDOT 4275642USDOT 2567546USDOT 3440296USDOT 303024USDOT 3528112Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 31 carriers)

Shares a company officer with other carriers

octavio chavez3 carriers: USDOT 2473249USDOT 2746156

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)11
Shared w/ other carriers19

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR2MSMC076471609/17/202305/05/2026
3AKJHHDRXKSKG44376809/01/202405/19/2026
1FUJHHDR7LLLJ647761101/29/202404/06/2026
3AKJHHDR6LSLT706561106/13/202303/31/2026
3AKJHHDR2MSMH39655705/04/202505/18/2026
3AKJHHDR1MSMP11275712/27/202303/20/2026
3H3V532C4LR1669824409/15/202306/06/2026
1FUJGLDR3KLKH49074704/15/202503/05/2026
1FUJHHDR9KLKG95134607/26/202302/11/2026
1XPBD49X4RD6384233503/09/202506/06/2026
3AKJHHDR1LSKL77293901/17/202405/20/2026
1GRAP0628FD4618972212/29/202505/20/2026
1DW1A5321LSA444622204/16/202605/18/2026
4V4NC9EH4KN8730172806/19/202405/11/2026
1DW1A5326LSA432882210/25/202503/20/2026
1DW1A5323RSB652272203/12/202603/16/2026
1DW1A5326TSC050472202/11/202603/13/2026
1DW1A5320HB7541822202/20/202603/05/2026
3H3V532C0KT6803142201/27/202603/05/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
12
States
3
Oldest authority
Feb 5, 2014
Active now
2

Affiliated entities· hover to preview