CLI TRANSPORT LP 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.
Last 12 months: 8 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3323144USDOT 156123USDOT 386752Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (46 trucks · 29 carriers)
Across all inspections on record: USDOT 2045014USDOT 4281219USDOT 2944385USDOT 3402053USDOT 1076336USDOT 2374970USDOT 1194334USDOT 156123
Shares a registration email domain with other carriers
@sheetz.com — 3 carriers: USDOT 386752USDOT 1556361
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)420420
Observed (24 mo)353353
Shared w/ other carriers4646
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 |
|---|---|---|---|---|
| 4V4NC9EH4LN259912 | 3 | 4 | 06/21/2023 | 04/06/2026 |
| 4V4NC9EH9KN212485 | 3 | 4 | 06/15/2023 | 07/29/2025 |
| 5HTAB4426E7H80004 | 3 | 3 | 07/08/2024 | 06/09/2025 |
| 5HTSA4423K7601627 | 2 | 6 | 11/01/2023 | 06/09/2026 |
| 4V4NC9EH6PN310610 | 2 | 7 | 09/27/2023 | 06/08/2026 |
| 5HTSA4428K7601607 | 2 | 4 | 12/21/2023 | 06/05/2026 |
| 4V4NC9EH3NN603555 | 2 | 7 | 11/26/2023 | 06/03/2026 |
| 4V4NC9EH8PN310625 | 2 | 3 | 06/21/2023 | 05/27/2026 |
| 4V4NC9EH1MN281657 | 2 | 6 | 08/17/2023 | 05/25/2026 |
| 4V4NC9EH8SN673581 | 2 | 3 | 07/25/2024 | 05/20/2026 |
| 5HTAB442XD7H77220 | 2 | 3 | 04/22/2024 | 05/19/2026 |
| 4V4NC9EH0PN310621 | 2 | 4 | 06/21/2023 | 05/12/2026 |
| 5HTSA4427K7601596 | 2 | 6 | 06/14/2023 | 04/15/2026 |
| 5HTSA4427S7172587 | 2 | 5 | 01/15/2025 | 04/08/2026 |
| 4V4NC9EH8SN682233 | 2 | 4 | 05/13/2025 | 04/08/2026 |
| 5HTAB4422D7H77227 | 2 | 4 | 05/16/2024 | 04/07/2026 |
| 5HTSA4422K7601618 | 2 | 5 | 06/21/2023 | 03/23/2026 |
| 5HTAB4424E7H79952 | 2 | 4 | 09/21/2023 | 03/20/2026 |
| 4V4NC9EHXPN310609 | 2 | 3 | 06/04/2024 | 03/18/2026 |
| 5HTSA4427K7601615 | 2 | 7 | 06/21/2023 | 03/17/2026 |
| 4V4NC9EH7NN604112 | 2 | 7 | 10/12/2023 | 03/06/2026 |
| 5HTAB4426F7H79954 | 2 | 5 | 10/13/2023 | 03/03/2026 |
| 4V4NC9EH8PN310611 | 2 | 4 | 12/04/2023 | 02/05/2026 |
| 5HTSA4421K7601609 | 2 | 7 | 06/04/2024 | 01/07/2026 |
| 4V4NC9EH2NN604101 | 2 | 2 | 06/14/2023 | 01/02/2026 |
| 5HTAB4426H7600862 | 2 | 5 | 06/21/2023 | 11/21/2025 |
| 4V4NC9EH3NN604110 | 2 | 7 | 06/21/2023 | 10/27/2025 |
| 4V4NC9EH6LN259913 | 2 | 3 | 09/14/2023 | 10/22/2025 |
| 4V4NC9EH1NN604106 | 2 | 3 | 06/15/2024 | 10/20/2025 |
| 5HTSA4424K7601622 | 2 | 3 | 10/24/2023 | 10/17/2025 |
| 4V4NC9EHXLN257601 | 2 | 6 | 08/03/2023 | 10/15/2025 |
| 3AKJHHDV3MSMP0462 | 2 | 2 | 06/18/2024 | 10/09/2025 |
| 5HTAB4425D7H77223 | 2 | 4 | 11/20/2023 | 09/10/2025 |
| 5HTAB4421D7H77221 | 2 | 2 | 09/14/2023 | 09/09/2025 |
| 4V4NC9EH8NN604118 | 2 | 6 | 06/21/2023 | 09/03/2025 |
| 4V4NC9EH5MN280267 | 2 | 3 | 11/05/2023 | 08/26/2025 |
| 3AKJHHDR4NSND0300 | 2 | 4 | 11/20/2023 | 07/16/2025 |
| 1XKYD49X3RJ357408 | 2 | 5 | 08/09/2023 | 07/03/2025 |
| 5HTSA4429K7601616 | 2 | 4 | 06/21/2023 | 05/17/2025 |
| 4V4NC9EH3MN280266 | 2 | 3 | 10/17/2023 | 05/15/2025 |
Showing the 40 most cross-linked of 46 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain
- Authorities
- 3
- Combined power
- 467
- States
- 1
- Oldest authority
- Mar 23, 1990
- Active now
- 3
- CLI TRANSPORT LP· viewingUSDOT 811465420PU
- SHEETZ INCUSDOT 38675243PU
- INDUSTRIAL MAINTENANCE SYSTEMSUSDOT 15563614PU
Affiliated entities· hover to preview