CEE 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 4179245Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 3 carriers)
Across all inspections on record: USDOT 3590356USDOT 3659630USDOT 4108767
Shares a company officer with other carriers
enrique j alvarez — 2 carriers: USDOT 2310859
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers22
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 13N14830471539322 | 3 | 7 | 06/13/2023 | 05/22/2026 |
| 1FUJA6CKX7LY81437 | 2 | 3 | 06/13/2023 | 01/21/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 1
- States
- 2
- Oldest authority
- May 30, 2012
- Active now
- 1
- CEE LOGISTICS LLC· viewingUSDOT 31398511PU
- ENRIQUE J ALVAREZUSDOT 23108590PU
Affiliated entities· hover to preview