CNA 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.
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 3039957Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 2632583USDOT 3842214USDOT 4070003USDOT 4089400USDOT 3490318
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)77
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 |
|---|---|---|---|---|
| 5MC1116236P006410 | 3 | 5 | 02/22/2024 | 06/05/2026 |
| 3HSKZAPR9JN599098 | 3 | 4 | 07/22/2024 | 04/29/2026 |
| 1XKYD49X0KJ247292 | 2 | 5 | 02/22/2024 | 04/20/2026 |
| 3H3V532K3PS492245 | 2 | 5 | 08/23/2023 | 09/04/2025 |