CDLC LOGISTICS 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.

Last 12 months: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4229734Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)

Shares a registration email domain with other carriers

@cdlclogistics.com2 carriers: USDOT 4303476

Shares a company officer with other carriers

lisa cenat3 carriers: USDOT 4303476USDOT 4580317

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)6
Shared w/ other carriers5

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

VINCarriersInspectionsFirst seenLast seen
3ALACWFC3JDJJ61303510/16/202303/21/2026
3HAEUMML6SL6889792204/01/202503/12/2026
3HAEUMML9ML1083672307/22/202503/05/2026
3HAEUMML0RL6198002309/27/202410/10/2025
3ALACWFC1PDUK14732209/04/202404/30/2025

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
3
States
1
Oldest authority
Feb 3, 2022
Active now
2

Affiliated entities· hover to preview