CLEAR AND LEVEL LOGGING 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 (2 trucks · 2 carriers)
Across all inspections on record: USDOT 4003780USDOT 762355
Shares a company officer with other carriers
david forfar — 2 carriers: USDOT 2563681
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)1010
Shared w/ other carriers22
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XPXP4EX5ND785959 | 2 | 4 | 01/31/2024 | 04/08/2026 |
| 1NKDX40X3JJ221717 | 2 | 2 | 07/21/2023 | 07/23/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 21
- States
- 2
- Oldest authority
- Jun 18, 2007
- Active now
- 1
- CLEAR AND LEVEL LOGGING LLC· viewingUSDOT 165677120PU
- KEN MONTGOMERY TRANSPORTATION INCUSDOT 25636811PU
Affiliated entities· hover to preview