CLM 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.
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 (1 truck · 2 carriers)
Across all inspections on record: USDOT 1953013USDOT 4082958
Shares a company officer with other carriers
luis a castillo — 6 carriers: USDOT 933664USDOT 2720967USDOT 2741451USDOT 2766808USDOT 3285526
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 5MC5154207P007799 | 3 | 9 | 06/27/2023 | 05/28/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 4
- States
- 4
- Oldest authority
- Feb 14, 2001
- Active now
- 4
- CLM LOGISTICS LLC· viewingUSDOT 30212241PU
- LUIS A CASTILLOUSDOT 27668081PU
- CLASSIC CUSTOMS INCUSDOT 27209671PU
- ALLIED EXPRESS CORPUSDOT 32855261PU
- LUIS A CASTILLOUSDOT 27414510PU
- GARDEN STATE TRANSIT INCUSDOT 9336640PU
Affiliated entities· hover to preview