CCB 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3706USDOT 3065602USDOT 316676USDOT 2340899
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1UYVS2539GU412825 | 3 | 4 | 03/22/2024 | 06/30/2025 |
| 1UYVS2533J2261807 | 2 | 3 | 03/12/2024 | 11/11/2025 |
| 1UYVS253XJ2261805 | 2 | 4 | 03/29/2024 | 06/24/2025 |