CDL365 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: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4141186USDOT 4317190USDOT 3481266Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 7 carriers)
Across all inspections on record: USDOT 3746490USDOT 3821930USDOT 4141186USDOT 3063203USDOT 3109068USDOT 3481266USDOT 4317190
Shares a company officer with other carriers
samir husain — 3 carriers: USDOT 3517502USDOT 3654094
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
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 |
|---|---|---|---|---|
| 1FUJGLD54GLGW2806 | 4 | 5 | 04/30/2024 | 05/04/2026 |
| 4V4NC9EH6FN909831 | 4 | 4 | 08/02/2023 | 04/19/2026 |
| 3H3V532C2HT696054 | 2 | 2 | 11/19/2025 | 05/04/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 5
- States
- 1
- Oldest authority
- Nov 6, 2020
- Active now
- 1