CDS LOGISTICS 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.
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 · 2 carriers)
Across all inspections on record: USDOT 2369597USDOT 3655220
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)33
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3C63RRGL4FG583773 | 2 | 4 | 03/24/2025 | 04/07/2026 |
| 16VGX4029G6096936 | 2 | 6 | 03/24/2025 | 04/07/2026 |
| 3C63RRGLXLG255561 | 2 | 8 | 02/10/2025 | 02/24/2026 |
| 16V3F4828S6365491 | 2 | 6 | 02/10/2025 | 02/24/2026 |
| 3C7WRKFL6FG689675 | 2 | 5 | 07/10/2023 | 04/26/2025 |