CMC 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 (4 trucks · 10 carriers)
Across all inspections on record: USDOT 3490189USDOT 3641869USDOT 3808364USDOT 4076711USDOT 4299085USDOT 2525894USDOT 2594952USDOT 3286349
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
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 |
|---|---|---|---|---|
| 3H3V532C0LR445023 | 6 | 6 | 07/14/2023 | 02/11/2026 |
| 1JJV532D5PL414268 | 3 | 3 | 10/25/2023 | 01/10/2026 |
| 3H3V532K2NS171097 | 3 | 5 | 07/06/2024 | 08/17/2025 |
| 5V8VA5329PM305719 | 2 | 6 | 10/07/2024 | 02/23/2026 |