CES DEVELOPMENT 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.

Last 12 months: 3 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2569183USDOT 2955454USDOT 3035045Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (31 trucks · 41 carriers)

Shares a registration email domain with other carriers

@goces.net4 carriers: USDOT 1342123USDOT 2972177USDOT 3030959

Shares a company officer with other carriers

pawel cesarz4 carriers: USDOT 1342123USDOT 2972177USDOT 3030959

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)69
Observed (24 mo)42
Shared w/ other carriers31

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH2KN9001175909/04/202305/13/2026
1UYVS2535GM4111544607/26/202302/17/2026
4V4WC9EH0KN9053193809/29/202305/27/2026
4V4NC9EH1JN9968373301/15/202505/22/2026
1UYVS2538GP6617283405/29/202405/21/2026
3H3V532C6KR1124983412/06/202412/31/2025
1UYVS2532FP4309053606/15/202312/15/2025
1XKYDP9X3LJ3020763303/25/202511/03/2025
4V4NC9EH4HN9791983510/13/202309/25/2025
4V4NC9EH9DN1388582307/24/202306/02/2026
4V4ND3RJ9YN2342442409/11/202405/21/2026
3AKJGLDR6HSHU41872201/22/202404/10/2026
3H3V532C2HT0471922310/24/202404/10/2026
4V4NC9EH5KN2154162309/11/202303/25/2026
1UYVS2536R71898102210/06/202303/25/2026
3AKJHHDR0KSKB11472609/25/202403/18/2026
4V4NC9TH8CN5445042207/21/202303/17/2026
3H3V532C9ET0130352309/23/202303/17/2026
3AKJGLD50ESFK37432508/25/202303/13/2026
5V8VC5324PM3015692308/04/202403/09/2026
4V4NC9EH3FN9313172207/17/202302/09/2026
3AKJHHDR1KSKX66882305/25/202402/05/2026
5V8VC5322FM5075052309/12/202301/12/2026
4V4ND3JH4YN2455022309/12/202301/12/2026
4V4NC9EH4LN2317992402/27/202412/08/2025
4V4NC9EJ6AN2918882312/19/202309/24/2025
3AKJHHDR2LSLM64742712/31/202308/05/2025
4V4NC9EJ9EN1745992206/21/202302/19/2025
1JJV532D3JL0496622205/30/202402/19/2025
5V8VA5328GM6049092212/13/202308/03/2024
1DW1A5321KBA303512312/05/202303/11/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by email domain + officer

Authorities
4
Combined power
73
States
1
Oldest authority
Mar 7, 2005
Active now
3