CDL LOGISTICS INC 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: 1 truck 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 2038003USDOT 3473064Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 12 carriers)
Across all inspections on record: USDOT 3543149USDOT 3982785USDOT 4158232USDOT 792894USDOT 1758605USDOT 3893551USDOT 2038003USDOT 3506138
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)77
Shared w/ other carriers99
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR1A0625MK233186 | 4 | 4 | 03/04/2024 | 05/13/2026 |
| 3AKJHHDR0NSNK4238 | 4 | 7 | 05/01/2024 | 01/29/2025 |
| 4V4NC9EH0KN209040 | 3 | 8 | 06/20/2023 | 04/29/2026 |
| 1GR1A0626LK180464 | 3 | 3 | 04/06/2024 | 07/09/2025 |
| 4V4NC9EH6PN323809 | 3 | 3 | 07/29/2023 | 02/04/2025 |
| 4V4NC9EH8KN213885 | 3 | 3 | 11/22/2023 | 01/30/2025 |
| 1JJV532D4PL364236 | 2 | 3 | 04/11/2025 | 02/05/2026 |
| 3H3V532K7NS887770 | 2 | 2 | 02/04/2025 | 11/07/2025 |
| 4V4NC9EHXKN899654 | 2 | 3 | 06/25/2023 | 05/13/2024 |