CDS TRANS 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 (3 trucks · 4 carriers)
Across all inspections on record: USDOT 2894700USDOT 3497486USDOT 2523800USDOT 2851885
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1UYVS2536L2804408 | 3 | 6 | 01/21/2024 | 05/31/2025 |
| 1UYVS2533GU737017 | 2 | 6 | 01/06/2024 | 10/02/2025 |
| 3AKJHHDR4NSMD0486 | 2 | 5 | 10/01/2023 | 05/31/2025 |