CEOW 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 850629Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 7 carriers)

Shares a company officer with other carriers

omar maldonado3 carriers: USDOT 2587280USDOT 2606409

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
5V8VC5323PT3065885510/04/202301/19/2026
1JJV532W87L0923862212/05/202501/03/2026
5JYSC4023MPC203102207/27/202509/30/2025
1UYVS2538HP9075032201/18/202405/03/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
3
States
3
Oldest authority
Mar 9, 2015
Active now
3

Affiliated entities· hover to preview