CCCLASSIC COLD LINES LLC 50

CLASSIC COLD LINES 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 1271859Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 2299543USDOT 3508710USDOT 1881121

Shares a company officer with other carriers

heriberto perez — 12 carriers: USDOT 1444902USDOT 1711602USDOT 1782440USDOT 1883808USDOT 2017222USDOT 2152227USDOT 2732417USDOT 3755153

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers3

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C1FT4990172202/10/202404/08/2026
1UYVS25345U4531172210/14/202411/16/2024
1JJV532W16L9925452207/25/202302/07/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 12 related authorities · joined by officer

Authorities
12
Combined power
16
States
4
Oldest authority
Dec 20, 2005
Active now
7

Affiliated entities· hover to preview

PEREZ EXPRESS INCCENTRAL STATES FOODS INCSELECTIVE TOWING JAX LLCHP SELECTIVE LOGISTICS LLCH & G HAULING XPRESS LLCH PEREZ TRANSPORT SERVICE LLCHERIBERTO PEREZHERIBERTO PEREZ