CHARLES CURTIS 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: 2 trucks 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 863382Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
craig vance — 2 carriers: USDOT 2812843
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)66
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 |
|---|---|---|---|---|
| 1JKDLA506NM018948 | 2 | 3 | 01/08/2025 | 03/04/2026 |
| 5KKMAVDV8JLJV9316 | 2 | 3 | 01/08/2025 | 03/04/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 2
- Oldest authority
- Jun 3, 2002
- Active now
- 2
- CHARLES CURTIS LLC· viewingUSDOT 10323393PU
- CRAIG VANCE GRAIN AND LIVESTOCK HAULING LLCUSDOT 28128431PU
Affiliated entities· hover to preview