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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)5
Shared w/ other carriers7

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
1FUJHHDR8MLMU83095612/05/202305/25/2026
3H3V532C2LT4431803305/11/202506/02/2026
3AKJGLDR2HSHJ45723807/23/202305/12/2026
3AKJHHDR4LSLW38913906/29/202304/30/2026
3HSDZAPRXNN3329072308/13/202506/02/2026
1GR1P0629LJ1859542204/25/202605/14/2026
1JJV532D8SL5557782202/17/202604/30/2026