CNDO 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: 1 truck 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 3602488Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 7 carriers)
Across all inspections on record: USDOT 4071732USDOT 4083221USDOT 4385418USDOT 2579848USDOT 3602488USDOT 2636081USDOT 4145930
Shares a company officer with other carriers
orelvis perez labrada — 3 carriers: USDOT 2788202USDOT 3151470
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)77
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 13N148209P1552505 | 4 | 4 | 09/01/2023 | 08/25/2025 |
| 1UYFS24807A997927 | 2 | 3 | 11/08/2024 | 06/01/2026 |
| 1RNF48A288R020319 | 2 | 2 | 10/09/2025 | 05/22/2026 |
| 1XP4D49XXCD154126 | 2 | 5 | 09/01/2023 | 06/05/2025 |
| 13N14830XR1560856 | 2 | 2 | 02/08/2025 | 03/14/2025 |
| 3C63R3GL0NG216557 | 2 | 4 | 10/11/2024 | 02/10/2025 |
| 7WL3H4027RT000999 | 2 | 4 | 10/11/2024 | 02/10/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 10
- States
- 1
- Oldest authority
- Aug 6, 2015
- Active now
- 1
- CNDO LLC· viewingUSDOT 30365474PU
- ORELVIS PEREZ LABRADAUSDOT 27882025PU
- CDNO LLCUSDOT 31514701PU
Affiliated entities· hover to preview