CM VIRK 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.
Last 12 months: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3190579USDOT 3851836Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 8 carriers)
Across all inspections on record: USDOT 3094861USDOT 3346833USDOT 4209530USDOT 4269018USDOT 1710127USDOT 3851836USDOT 925129USDOT 1509235
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1JJV532D8PL372324 | 5 | 5 | 12/19/2023 | 10/13/2025 |
| 527SR5320JL013316 | 3 | 4 | 07/23/2024 | 03/21/2026 |
| 1FUJHHDRXLLLP7919 | 2 | 2 | 01/17/2025 | 11/03/2025 |
| 1UYVS2533P3603825 | 2 | 2 | 08/29/2023 | 11/03/2025 |