CILE TRANS 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: 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 975191Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 6 carriers)
Across all inspections on record: USDOT 975191USDOT 1486505USDOT 113693USDOT 4072835USDOT 917240USDOT 2096863
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)1010
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 3AKJHHDR5NSNE6098 | 3 | 4 | 06/19/2023 | 05/25/2026 |
| 3AKJHHDV1KSKG5960 | 2 | 2 | 11/09/2023 | 06/07/2026 |
| 1JJV534W08L108756 | 2 | 2 | 12/20/2023 | 05/19/2026 |
| 1UYVS2537AU936014 | 2 | 5 | 11/09/2023 | 04/01/2026 |
| 1JJV532BXBL382733 | 2 | 3 | 03/12/2025 | 02/16/2026 |
| 1UYVS2538AU897109 | 2 | 10 | 02/10/2024 | 11/03/2025 |
| 3AKJHHDR1JSJM1113 | 2 | 10 | 02/10/2024 | 11/03/2025 |
| 5KJJBHDR5KLKS1359 | 2 | 6 | 06/18/2023 | 03/17/2025 |
| 4V4NC9GH57N441847 | 2 | 3 | 04/29/2024 | 03/06/2025 |
| 1JJV534W09L119015 | 2 | 2 | 07/05/2023 | 11/21/2024 |
| 1JJV533W64L884112 | 2 | 2 | 11/08/2023 | 10/03/2024 |
| 1JJV533W06L990784 | 2 | 2 | 03/07/2024 | 08/14/2024 |