CG 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 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3674640USDOT 3840311Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 16 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)12
Shared w/ other carriers8

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

VINCarriersInspectionsFirst seenLast seen
3HAEUMML9ML04993551108/28/202405/26/2026
3ALACWFC3KDKP32715908/23/202403/01/2026
3ALACWFC1KDKG809541104/24/202405/23/2026
3ALACWFC7JDJR947841310/20/202305/22/2026
3ALACWFC8LDLV12713805/22/202505/18/2026
3ALACWDT4GDHA46143611/12/202305/02/2026
3ALACWFC9JDJL77913712/28/202302/17/2026
3HAMMMML2FL69084431202/01/202407/01/2025