CITO 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 (4 trucks · 3 carriers)
Across all inspections on record: USDOT 3779529USDOT 3560060USDOT 3412904
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)55
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1M3P114K3XM001974 | 2 | 6 | 06/14/2023 | 06/03/2026 |
| 2FWJAZCV25AV12612 | 2 | 5 | 05/30/2024 | 05/26/2026 |
| 2WLPCD2G5YK960283 | 2 | 6 | 07/20/2023 | 05/22/2026 |
| 1M1AW01X5BM002353 | 2 | 5 | 07/18/2023 | 04/22/2026 |