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 vance2 carriers: USDOT 2812843

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)6
Shared w/ other carriers2

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
1JKDLA506NM0189482301/08/202503/04/2026
5KKMAVDV8JLJV93162301/08/202503/04/2026

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

Affiliated entities· hover to preview