Carrier profile · USDOT 4090765 · MC-1558307 · Updated Jun 13, 2026
CGI TRANSPORTS & MOVING LLC
DBA CGI LOGISTICS
1 power unitLAWRENCEVILLE, GA50/100
CARRIER INACTIVEMC-1558307 INACTIVE
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Shares a registration email domain with other carriers
@cgitransports.com — 2 carriers: USDOT 3468525
Shares a company officer with other carriers
charity martin — 3 carriers: USDOT 1781289USDOT 2445105
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
- 11
- States
- 2
- Oldest authority
- Jun 11, 2008
- Active now
- 2
- CGI TRANSPORTS & MOVING LLC· viewingUSDOT 40907651PU
- 2 CAP INVESTMENTS LLCUSDOT 17812895PU
- CHARITY MARTINUSDOT 24451054PU
- CHARITY'S GOT IT CONTRACTING LLCUSDOT 34685251PU
Affiliated entities· hover to preview