CIF LOGISTICS LLC Affiliated Carriers & 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4445051Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 6 carriers)
Across all inspections on record: USDOT 2134108USDOT 3132600USDOT 3345231USDOT 4419895USDOT 3582807USDOT 4445051
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)99
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1FVACWCS67HY02287 | 5 | 6 | 08/09/2023 | 03/25/2026 |
| 2NKMHZ6X21M877904 | 3 | 3 | 08/16/2023 | 09/15/2025 |
| 3BKJHM6X4DF580049 | 2 | 3 | 04/11/2025 | 05/29/2026 |
| 1FVACWDU5HHHN9646 | 2 | 3 | 12/10/2025 | 04/04/2026 |
| 2NKMHY6H95M082115 | 2 | 2 | 02/10/2025 | 01/21/2026 |
| 2NPLHN6X98M769580 | 2 | 3 | 02/29/2024 | 07/29/2025 |