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

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)21
Observed (24 mo)5
Shared w/ other carriers2

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

VINCarriersInspectionsFirst seenLast seen
5JYLT402X5P0505773403/13/202504/01/2026
1TDH43026GB1506102202/26/202508/06/2025

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