CIP LOGISTICS 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 (7 trucks · 9 carriers)
Across all inspections on record: USDOT 3966743USDOT 4069134USDOT 532189USDOT 3671673USDOT 2373969USDOT 3318079USDOT 3489709USDOT 2876376
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers77
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| LJRC4626351019268 | 3 | 3 | 01/02/2024 | 12/19/2025 |
| 3H3C412S4NT405166 | 3 | 3 | 08/20/2024 | 08/13/2025 |
| LT1CC41205C008229 | 3 | 3 | 05/14/2024 | 01/07/2025 |
| 3AKJHHDRXJSJX2330 | 2 | 9 | 06/27/2023 | 05/21/2026 |
| 1NNC04826SM247403 | 2 | 2 | 12/24/2024 | 12/29/2025 |
| 1H4N04027EJ037268 | 2 | 2 | 08/16/2023 | 09/18/2025 |
| 1S12GC403HB658454 | 2 | 2 | 06/27/2023 | 12/18/2024 |