CD PLUS 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 (5 trucks · 6 carriers)
Across all inspections on record: USDOT 3510201USDOT 3756617USDOT 3957119USDOT 3161623USDOT 4428323USDOT 4359315
Shares a company officer with other carriers
raquel nieves — 2 carriers: USDOT 3927595
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 2DM42JA43PS200076 | 4 | 4 | 09/18/2023 | 05/08/2026 |
| 1FUJGLCK1ALAS9629 | 2 | 4 | 10/20/2023 | 04/17/2026 |
| 1JJF482W5XL594079 | 2 | 3 | 10/20/2023 | 04/17/2026 |
| 1RNF53A24RR069583 | 2 | 2 | 06/05/2024 | 01/15/2026 |
| 3AKJHHDR1LSLN3786 | 2 | 3 | 02/26/2024 | 01/15/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 1
- States
- 2
- Oldest authority
- Apr 21, 2017
- Active now
- 2
- CD PLUS LLC· viewingUSDOT 29998541PU
- OHANA FREIGHT EXPRESS LLCUSDOT 39275950PU
Affiliated entities· hover to preview