CLI EXPRESS LTD 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 (8 trucks · 4 carriers)
Across all inspections on record: USDOT 1606648USDOT 4086437USDOT 4360152USDOT 3199138
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1UYVS2530N6704901 | 4 | 4 | 11/28/2023 | 06/05/2025 |
| 1UYVS2531M6986707 | 2 | 3 | 08/14/2023 | 06/07/2026 |
| 1FUJHHDR4PLNV7726 | 2 | 4 | 10/26/2023 | 04/20/2026 |
| 3HSDZAPR0PN131858 | 2 | 7 | 11/28/2023 | 04/08/2026 |
| 1UYVS2533L6908007 | 2 | 2 | 07/04/2024 | 06/18/2025 |
| 1UYVS2534N6704903 | 2 | 2 | 04/05/2024 | 05/09/2025 |
| 1FUJHHDR8NLMX0294 | 2 | 5 | 10/31/2023 | 09/30/2024 |
| 5KJJBHDR5NLMU9785 | 2 | 2 | 08/14/2023 | 06/09/2024 |