CND LOGISTICS INC 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 4001347USDOT 854566Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 15 carriers)
Across all inspections on record: USDOT 854566USDOT 1167732USDOT 3472462USDOT 3372548USDOT 3715864USDOT 2590203USDOT 3059468USDOT 3289962
Shares a company officer with other carriers
carlos garcia — 140 carriers: USDOT 504120USDOT 822759USDOT 868743USDOT 1022990USDOT 1029538USDOT 1071919USDOT 1086252USDOT 1271452
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)55
Shared w/ other carriers1515
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532K3NS683208 | 4 | 8 | 05/18/2024 | 05/04/2026 |
| 1JJV532D7GL903562 | 4 | 8 | 04/09/2024 | 04/26/2026 |
| 1JJV532D9SL631850 | 4 | 4 | 06/23/2025 | 12/18/2025 |
| 3H3V532C7HT543007 | 3 | 5 | 07/18/2023 | 06/07/2026 |
| 3H3V532C2JT277997 | 3 | 5 | 08/22/2024 | 11/07/2025 |
| 1GR1P0627NJ402369 | 3 | 4 | 07/22/2023 | 04/11/2025 |
| 3H3V532K8NS683205 | 2 | 5 | 03/29/2024 | 03/21/2026 |
| 3H3V532KXNS683206 | 2 | 10 | 01/23/2024 | 02/10/2026 |
| 1JJV532B4DL754456 | 2 | 5 | 09/12/2024 | 02/04/2026 |
| 3H3V532K6NS683204 | 2 | 2 | 01/23/2024 | 01/27/2026 |
| 3H3V532K5NS683209 | 2 | 4 | 06/06/2024 | 10/15/2025 |
| 3H3V532C0JT277996 | 2 | 4 | 07/27/2024 | 09/04/2025 |
| 3H3V532C6JT277999 | 2 | 4 | 08/18/2023 | 08/26/2025 |
| 1JJV532D8HL017588 | 2 | 2 | 09/06/2024 | 12/19/2024 |
| 3H3V532C9JT277995 | 2 | 3 | 02/22/2024 | 04/24/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 140 related authorities · joined by officer
- Authorities
- 140
- Combined power
- 410
- States
- 24
- Oldest authority
- Nov 11, 1992
- Active now
- 85
- CND LOGISTICS INC· viewingUSDOT 17724361PU
- VILA & SON LANDSCAPING CORPUSDOT 1022990196PU
- PACT TRANSPORT LLCUSDOT 157864425PU
- S E D TRANSPORTATION LLCUSDOT 438841313PU
- CHARLIES FIVE TRUCKING LLCUSDOT 23061776PU
- MIAMI EXPRESS DELIVERY SERVICE INCUSDOT 12714525PU
- TRIPLE G EXCAVATION & TRUCKING SERVICES LLCUSDOT 20251495PU
- CARLOS GARCIAUSDOT 20277134PU
- DOUBLE G CONSULTING LLCUSDOT 42727814PU
- KNV TRANSPORT LEASING LLCUSDOT 15834304PU
- CG CONCRETE LLCUSDOT 43051974PU
- CG TRUCK CORPUSDOT 38882723PU
- CORIA & GARCIA TOWING INCUSDOT 34205813PU
- CARLOS GARCIAUSDOT 10719193PU
- RHINO RUSH LOGISTICS LLCUSDOT 38751683PU
- M & K TRANSPORT INCUSDOT 23713083PU
- CARLOS GARCIAUSDOT 13899932PU
- CARLOS GARCIAUSDOT 8687432PU
- MARIA DE LA LUZ SANCHEZ CANOUSDOT 18216232PU
- CG ENTERPRISE LLCUSDOT 42867132PU
- MY WAY PRODUCE COUSDOT 20344852PU
- A&B ASPHALT INCUSDOT 5041202PU
- K C E TRANSPORT INCUSDOT 33439442PU
- CARLOS GARCIAUSDOT 45456022PU
- CJM GARCIA TRANSPORTATION LLCUSDOT 38805342PU
- CARLOS GARCIAUSDOT 24055392PU
- CARLOS LUIS GARCIAUSDOT 38045562PU
- DOUBLE G TRANSPORT LLCUSDOT 31540332PU
- CARLOS GARCIAUSDOT 22907142PU
- EGM CONSTRUCTION SERVICES LLCUSDOT 29747972PU
- C GARCIA'S TOWING INCUSDOT 17887662PU
- ALSTYLE PACKAGING INCUSDOT 30451912PU
- CA LANDSCAPING INCUSDOT 31117132PU
- CAG TRUCKING LLCUSDOT 29181312PU
- CARLOS GARCIAUSDOT 31178692PU
- EL NAYA TRUCKING LLCUSDOT 34433042PU
- CARLOS GARCIAUSDOT 21333732PU
- G&B TOWING LLCUSDOT 35822322PU
- BLACK ROCK TOWING & TRANSPORTATION INCUSDOT 14639762PU
- LOS ALTOS IMPORT DISTRIBUTIONUSDOT 24442612PU
- C H GARCIA CONTRACTORS LLCUSDOT 30452262PU
- CARLOS GARCIAUSDOT 28386021PU
- CARLOS GARCIAUSDOT 21722591PU
- C EXPRESS CARTAGE INCUSDOT 38547541PU
- C&M HOMES LLCUSDOT 34228541PU
- CARLOS GARCIAUSDOT 30793741PU
- SH2 TRANSPORTATION SERVICE LLCUSDOT 33584271PU
- PG NORTHSTAR LOGISTICS LLCUSDOT 45303831PU
- CARLOS GARCIAUSDOT 14637651PU
- BUMBLEBEE TRANSPORTATION LLCUSDOT 40833601PU
- CHARLIE TRUCKING LLCUSDOT 37774421PU
- GARCIA ENTERPRISE LLCUSDOT 39054191PU
- CARLITOS TRANSPORTATION LLCUSDOT 29699811PU
- KDC TRANSPORTATION LLCUSDOT 42975041PU
- CGZ TRANSPORTATION LLCUSDOT 40458941PU
- CV LOGISTICS LLCUSDOT 32956111PU
- JOHAN TRANSPORT INCUSDOT 44275561PU
- CCIHN APPLIANCES SERVICE CORPUSDOT 42940191PU
- C & J GARCIA LANDSCAPING CORPUSDOT 35638961PU
- JOHN GARCIAUSDOT 13407251PU
- JZ EXPRESS GROUP INCUSDOT 22814001PU
- BUSINESS INNOVATION GROUP LLCUSDOT 43352371PU
- CARLOS GARCIAUSDOT 14965801PU
- C & G EXPRESS LLCUSDOT 23934171PU
- CARLOS GARCIAUSDOT 41097761PU
- CARLOS GARCIAUSDOT 16890101PU
- CARLOS GARCIAUSDOT 27518561PU
- CG TRANSPORTATION SERVICES LLCUSDOT 30070761PU
- CARLOS GARCIAUSDOT 10862521PU
- GARCIAS VEGETABLES INCUSDOT 28793991PU
- CALUZA TRUCKING INCUSDOT 8227591PU
- HAULING WOLF INCUSDOT 37006901PU
- CARLOS GARCIAUSDOT 27053791PU
- CARLOS GIOVANNI GARCIAUSDOT 14238941PU
- CARLOS GARCIAUSDOT 17766631PU
- GARCIA FLOWERS & VEGETABLESUSDOT 22653351PU
- CARLOS GARCIAUSDOT 35725891PU
- CARLOS GARCIAUSDOT 27462141PU
- CARLOS GARCIAUSDOT 27433231PU
- FORK-TECHUSDOT 28077971PU
- MSG EXPRESS LLCUSDOT 33980851PU
- CARLOS GARCIAUSDOT 23317611PU
- PRECISE TRUCKINGUSDOT 29516221PU
- IDIADA AUTOMOTIVE TECHNOLOGY USA LLCUSDOT 43723441PU
- BUFFALO TRUCKINGUSDOT 18925171PU
- CARLOS GARCIAUSDOT 16797261PU
- GARCIA'S EXPRESS SOLUTIONS LLCUSDOT 44530871PU
- UNICORN TRANSPORT LLCUSDOT 23617711PU
- CARGEX LOGISTICS LLCUSDOT 44844591PU
- ROURA TRUCKING LLCUSDOT 39030271PU
- MECK TRANSPORT INCUSDOT 37734791PU
- C & M TRANSPORT SERVICES LLCUSDOT 24354601PU
- KING CAT TRANSPORT SERVICES LLCUSDOT 39647371PU
- YBM TRANSPORT LLCUSDOT 34826901PU
- GMC TRANSPORT INCUSDOT 30894461PU
- CNG TRANSPORTATION INCUSDOT 23636201PU
- CARLOS GARCIAUSDOT 29592811PU
- CARLOS GARCIAUSDOT 14989631PU
- CARLOS GARCIAUSDOT 15341841PU
- GENERAL PRODUCTS INCUSDOT 17302451PU
- GARCIA GARCIA TRANSPORT INCUSDOT 41076711PU
- MADRUGA EXPRESS INCUSDOT 25370411PU
- CARLOS GARCIAUSDOT 24196671PU
- H&C PAPELON TRUCKING LLCUSDOT 44554571PU
- CARLOS GARCIAUSDOT 10295381PU
- KTG TRANSFER LLCUSDOT 34822631PU
- CARLOS GARCIAUSDOT 34072061PU
- CARLOS R GARCIAUSDOT 20660531PU
- JOSE CARLOS GARCIA JRUSDOT 24641811PU
- CARLOS GARCIAUSDOT 23579521PU
- CARLOS GARCIA JRUSDOT 20999121PU
- COM TRANSPORT LLCUSDOT 33539621PU
- GRR-C-YA LLCUSDOT 44156301PU
- CARLOS GARCIAUSDOT 31298961PU
- CG TRUCKING SERVICES LLCUSDOT 31504171PU
- CAPITAL TRUCKING SERVICES INCUSDOT 33416751PU
- GLINES INCUSDOT 40067701PU
- LA TERRAZA FOOD TRUCK LLCUSDOT 43613131PU
- LA TERRAZA FOOD TRUCK LLCUSDOT 44972691PU
- CARLOS GARCIAUSDOT 27607200PU
- RAEM LOGISTICS INCUSDOT 41280170PU
- BROTHER'S TRANSPORTATION & LOGISTICS LLCUSDOT 33436500PU
- TRIPLE A EXPRESS CORONELUSDOT 35997300PU
- RCS CORPORATIONUSDOT 13640130PU
- KIRA LLCUSDOT 30190050PU
- GARCIA TRUCKING LLCUSDOT 29567730PU
- CARLOS E GARCIAUSDOT 18169280PU
- FREIGHTX LLCUSDOT 44356880PU
- KING OF THE HILLUSDOT 39124540PU
- CARLOS GARCIAUSDOT 23104110PU
- CARLOS GARCIAUSDOT 27447760PU
- DESERT STAR TRUCKING LLCUSDOT 34347960PU
- CARLOS GARCIAUSDOT 27627670PU
- CARLOS GARCIAUSDOT 27306600PU
- GARCIA TRUCKINGUSDOT 18766360PU
- SHADDAI MOTOR FREIGHT CORPUSDOT 15698280PU
- PEOPLES CHOICE HOTSHOT LLCUSDOT 44403510PU
- NORTH TEXAS ENVIRONMENTAL & DEMOLITION SERVICES LLCUSDOT 40050180PU
- CARLOS GARCIAUSDOT 20620050PU
- CARLOS GARCIAUSDOT 23078810PU