CCM LOGISTICS 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 3589984USDOT 3615594Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 13 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)3
Shared w/ other carriers7

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1GR1A0624MB3193155511/01/202304/13/2026
3H3V532K9SS0736814407/24/202405/18/2026
3AKJGLDR5KSKD37643408/02/202304/13/2026
3AKJHHDR1KSKJ506531108/30/202302/22/2026
3AKJHHDR4KSKA48472512/11/202305/18/2026
3H3V532K0NS8853122208/04/202503/28/2026
3H3V532C9LR2946492201/15/202403/13/2025