CTCLOCKWORK TRUST LLC 85

CLOCKWORK TRUST 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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 3882230. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 3882230.

Last 12 months: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3605441Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a registration email domain with other carriers

@gmaol.com — 11 carriers: USDOT 659885USDOT 2978773USDOT 3225438USDOT 3777690USDOT 3789527USDOT 4204706USDOT 4296744USDOT 4313895

Shares a company officer with other carriers

julio campos — 6 carriers: USDOT 2438088USDOT 3155947USDOT 3381838USDOT 4054230USDOT 4126913

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers1

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
13N1452C4Y15949942209/22/202505/18/2026

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 16 related authorities · joined by email domain + officer

Authorities
16
Combined power
19
States
9
Oldest authority
Sep 20, 1996
Active now
11

Affiliated entities· hover to preview

D C MOORE & SON INCORTIZ DELIVERIES LLCFRED NATIONAL LLCCAMPOS TOWING INCJLC BROTHERS SERVICES LLCLOGISTICS EXPERT LLCLEON TRUCKINGJC MOVING AND DELIVERY SERVICE INC