CLD 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.
Last 12 months: 8 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3747482USDOT 3747575USDOT 4180583USDOT 4223635USDOT 4379183USDOT 3555230USDOT 3576367Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 11 carriers)
Across all inspections on record: USDOT 3354533USDOT 3713531USDOT 3747482USDOT 3747575USDOT 3300770USDOT 4379183USDOT 3656867USDOT 4223635
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)55
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1FUJHHDR8MLMU8309 | 5 | 6 | 12/05/2023 | 05/25/2026 |
| 3H3V532C2LT443180 | 3 | 3 | 05/11/2025 | 06/02/2026 |
| 3AKJGLDR2HSHJ4572 | 3 | 8 | 07/23/2023 | 05/12/2026 |
| 3AKJHHDR4LSLW3891 | 3 | 9 | 06/29/2023 | 04/30/2026 |
| 3HSDZAPRXNN332907 | 2 | 3 | 08/13/2025 | 06/02/2026 |
| 1GR1P0629LJ185954 | 2 | 2 | 04/25/2026 | 05/14/2026 |
| 1JJV532D8SL555778 | 2 | 2 | 02/17/2026 | 04/30/2026 |