CLASSIC GRAIN 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.
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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 3931244
Shares a registration email domain with other carriers
@sparkscpas.com — 33 carriers: USDOT 299120USDOT 310116USDOT 382966USDOT 442896USDOT 541740USDOT 637816USDOT 664514USDOT 768625
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)44
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1XPBDP9X7GD351625 | 2 | 2 | 04/10/2024 | 12/06/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 33 related authorities · joined by email domain
- Authorities
- 33
- Combined power
- 94
- States
- 2
- Oldest authority
- Aug 12, 1987
- Active now
- 19
- CLASSIC GRAIN LLC· viewingUSDOT 32237864PU
- THORNTON IRON & METALUSDOT 103518021PU
- HELLUMS TRUCKING CO INCUSDOT 54174014PU
- GREGORY BRENTON ROBINSON TRUCKING LLCUSDOT 19865946PU
- TIFFIN SUPPLY CO INCUSDOT 8320764PU
- DON M BERRY LAND CLEARING CONTRACTORUSDOT 3101164PU
- WESLEY MILLER TRUCKING INCUSDOT 6378164PU
- BRENT ROBINSON TRUCKING LLCUSDOT 33985863PU
- MIKE ALLISONUSDOT 2991203PU
- BELMONT HOMES LANDFILL INCUSDOT 14406453PU
- CTS TRANSPORT LLCUSDOT 31929972PU
- ALVIN BROWNUSDOT 36001422PU
- INGLE FARMS LLCUSDOT 24969432PU
- GARY LILESUSDOT 6645142PU
- WAMSLEY INCUSDOT 43014022PU
- TOMMY WHITE TRUCKING LLCUSDOT 27838881PU
- TOMMY WHITE TRUCKING LLCUSDOT 33921021PU
- EMERSON GARAGE DOORS INCUSDOT 7686251PU
- GREEN TOWING LLCUSDOT 34281531PU
- BILLIE JOE SCOTTUSDOT 24376991PU
- KENNETH W ENISUSDOT 4428961PU
- JIMMY D BOSTICK PULPWOODUSDOT 30523051PU
- OLE SON LLCUSDOT 38250991PU
- HOLLAND TRANSPORT LLCUSDOT 28933221PU
- CODY WOOTEN TRUCKINGUSDOT 20858231PU
- HAROLD COATSUSDOT 17238141PU
- D & M LOGGING LLCUSDOT 43633261PU
- JP TRUCKINGUSDOT 36011531PU
- L & L BRUSH CUTTING & DIRT WORK LLCUSDOT 40930061PU
- D & D LOGGING LLCUSDOT 37476421PU
- WWHD LLCUSDOT 40149141PU
- CASHION FURNITURE INCUSDOT 3829661PU
- KENT LLCUSDOT 41458201PU