CLOVER LEAF GIN INC 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.
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 · 3 carriers)
Across all inspections on record: USDOT 4213196USDOT 4524982USDOT 4116174
Shares a company officer with other carriers
scott mitchell — 25 carriers: USDOT 725005USDOT 1004138USDOT 1200222USDOT 1260011USDOT 1435504USDOT 1573243USDOT 1590343USDOT 1845838
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2121
Observed (24 mo)55
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 |
|---|---|---|---|---|
| 5JYLT402X5P050577 | 3 | 4 | 03/13/2025 | 04/01/2026 |
| 1TDH43026GB150610 | 2 | 2 | 02/26/2025 | 08/06/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 25 related authorities · joined by officer
- Authorities
- 25
- Combined power
- 68
- States
- 17
- Oldest authority
- Oct 22, 1993
- Active now
- 12
- CLOVER LEAF GIN INC· viewingUSDOT 54023321PU
- ACTION DIRECT LLCUSDOT 24603469PU
- A TO B LLCUSDOT 32641518PU
- FORT UNION TOWING LLCUSDOT 7250055PU
- CROSSROADS DELIVERY SERVICES INCUSDOT 20529943PU
- SCOTT MITCHELLUSDOT 14355043PU
- ALYSONS TOWING & RECOVERY LLCUSDOT 36351102PU
- CALIBER PROPERTY MAINTENANCE LLCUSDOT 19270752PU
- SCOTT M MITCHELLUSDOT 10041381PU
- SCOTT MITCHELLUSDOT 22772581PU
- SCOTT R MITCHELLUSDOT 28028391PU
- NIZAK FREIGHT LLCUSDOT 45175591PU
- BOATSHOWDIRECTNET LLCUSDOT 19086611PU
- SHORELINE CONTRACTORS INCUSDOT 45086921PU
- OASIS PLUMBING AND MECHANICAL LLCUSDOT 20652161PU
- NATHAN MARTINUSDOT 12002221PU
- CAPTURE MANAGEMENT INCUSDOT 42756371PU
- SCOTT MITCHELLUSDOT 15732431PU
- SKS CONSTRUTION LLCUSDOT 20401491PU
- OMNI-X USA INCUSDOT 43145451PU
- THE FEDERAL CITY GROUP INCUSDOT 41194051PU
- SCOTT MITCHELL ENTERPRISESUSDOT 12600111PU
- SCOTT E MITCHELLUSDOT 22570161PU
- MITCHELL INCUSDOT 18458380PU
- SCOTT MATTHEW MITCHELLUSDOT 15903430PU