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.
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 (2 trucks · 2 carriers)
Across all inspections on record: USDOT 1951782USDOT 1899700
Shares a registration email domain with other carriers
@cdllogisticsinc.com — 2 carriers: USDOT 3275158
Shares a company officer with other carriers
choon do lee — 2 carriers: USDOT 1972099
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)33
Shared w/ other carriers22
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 7PFJ3AA27NB001322 | 2 | 2 | 12/11/2024 | 04/24/2025 |
| 3AKJGEDV0ESFT2843 | 2 | 10 | 10/18/2023 | 08/29/2024 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 8
- States
- 1
- Oldest authority
- Dec 2, 2009
- Active now
- 2
- CDL LOGISTICS INC· viewingUSDOT 24634825PU
- KSJ EXPRESS INCUSDOT 32751582PU
- CHOON DO LEE AND HAK SU KIMUSDOT 19720991PU
Affiliated entities· hover to preview