CTCMI TRANSPORTATION LLC 80

CMI TRANSPORTATION 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 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3035784Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (21 trucks · 14 carriers)
Across all inspections on record: USDOT 232734USDOT 688143USDOT 3435473USDOT 3796325USDOT 2608359USDOT 3083805USDOT 3035784USDOT 2428500

Shares a registration email domain with other carriers

@nfiindustries.com — 18 carriers: USDOT 157596USDOT 196019USDOT 1060614USDOT 1436103USDOT 1486168USDOT 2032778USDOT 2155097USDOT 2242124

Shares a company officer with other carriers

brian webb — 10 carriers: USDOT 1946057USDOT 1946355USDOT 2278529USDOT 3035420USDOT 3035784USDOT 3036298USDOT 3569726USDOT 3934988

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)150
Observed (24 mo)25
Shared w/ other carriers21

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
1HSHXAHR19J1340193410/06/202308/28/2025
4V4NC9EHXCN5663693406/28/202305/13/2025
LJRC46266H10103093309/24/202405/01/2025
3H3C402K8PJ0093463301/25/202409/23/2024
1FUJBBCG76LU696402307/07/202306/05/2026
4V4NC9EJ7EN1624662608/14/202306/03/2026
3HSDJSNR5FN0390592210/19/202405/14/2026
4V4NC9TH29N2656102211/28/202304/15/2026
4V4MC9GF74N3610522709/22/202304/14/2026
4V4NC9EJ1CN5592022309/05/202304/08/2026
4V4NC9EJ1BN5338612301/02/202503/26/2026
4V4NC9EJ5CN5552032501/29/202403/13/2026
LJRC46268JT0003912210/08/202402/24/2026
LJRC41262JT0257572212/19/202401/13/2026
1FUJA6CG95LN313232210/04/202311/15/2025
4V4MC9GF36N4217972205/20/202407/12/2025
4V4NC9TH08N4947712206/24/202401/14/2025
4V4NC9EG6FN1785832609/14/202310/16/2024
LJRC41261510184452208/31/202310/04/2024
1FUJGLCK2ALAN73882501/25/202409/25/2024
LJRC46263JT0312422205/16/202408/23/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 24 related authorities · joined by email domain + officer

Authorities
24
Combined power
3,897
States
7
Oldest authority
Jun 1, 1974
Active now
16

Affiliated entities· hover to preview

NFI INTERACTIVE LOGISTICS LLCCAL CARTAGE TRANSPORTATION EXPRESS LLCNFI DRAYAGE LLCNATIONAL DISTRIBUTION CENTERS LLCF&S TRANSPORTATION LLCNFI IPD LLCCALIFORNIA CARTAGE WCA LLCCONTAINER FREIGHT TRANSPORTATION LLC