CTCI TRANSPORT LLC 100

CI TRANSPORT 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (6 trucks · 4 carriers)
Across all inspections on record: USDOT 3586946USDOT 3827543USDOT 3926437USDOT 3837535

Shares a registration email domain with other carriers

@yahoo.es — 1624 carriers: USDOT 558400USDOT 797765USDOT 853362USDOT 885608USDOT 934848USDOT 1006220USDOT 1053327USDOT 1149724

Shares a company officer with other carriers

claudia serrano — 2 carriers: USDOT 3405860

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)5
Shared w/ other carriers6

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3H3V532C2MR7337393310/14/202305/25/2026
1FUJGLDR4ELFK62102411/17/202306/01/2026
1FUJGLDR8BSAX75972206/17/202503/31/2026
1XP7D49X6BD1213312301/25/202412/05/2025
3AKJHHDR4KSKE15122211/30/202411/20/2025
3ALACWFC2KDKS62162302/26/202509/09/2025

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 1625 related authorities · joined by email domain + officer

Authorities
1625
Combined power
2,274
States
42
Oldest authority
Apr 8, 1994
Active now
955

Affiliated entities· hover to preview

FIRSTSTOP SOLUTIONS LLCBREYNNER GILMAR GIRONMEGA BUSINESS TRUCK LLCWVL TRANSPORT CORPAMERICAN PONNY LLCTRANSPORTES INTERNACIONALES GANBUMARLON ARMANDO PAZ REDONDOTUTRUCKDISPACHER LLC