CMG 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 (9 trucks · 13 carriers)
Across all inspections on record: USDOT 2835814USDOT 3642106USDOT 4097565USDOT 3518956USDOT 3769890USDOT 3254901USDOT 3684441USDOT 244981
Shares a company officer with other carriers
jerry oneal — 3 carriers: USDOT 3936116USDOT 4379322
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)33
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 4V4NC9GH23N337987 | 4 | 5 | 07/26/2023 | 09/04/2025 |
| 1FVACWDT3BHBD4706 | 3 | 6 | 08/09/2023 | 12/15/2025 |
| 1DW1A5324NBA86790 | 3 | 3 | 09/15/2023 | 06/01/2025 |
| 4V4NC9EH6KN197413 | 2 | 2 | 09/22/2023 | 05/16/2026 |
| 4V4NC9EG4GN956624 | 2 | 3 | 08/20/2023 | 05/12/2026 |
| 3H3V532KXPS063510 | 2 | 2 | 03/23/2024 | 05/05/2026 |
| 4V4NC9EH4KN903228 | 2 | 3 | 01/16/2025 | 05/05/2026 |
| 3H3V532C4LR444408 | 2 | 2 | 07/26/2023 | 10/15/2025 |
| 1JJV532D2GL953642 | 2 | 2 | 08/20/2023 | 01/31/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 7
- States
- 2
- Oldest authority
- Aug 16, 2022
- Active now
- 2
- CMG LOGISTICS LLC· viewingUSDOT 39409605PU
- CONTINENTAL MANUFACTURING LLCUSDOT 39361161PU
- MOYA LOGISTICS CORPORATIONUSDOT 43793221PU
Affiliated entities· hover to preview