CNF 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 (1 truck · 2 carriers)
Across all inspections on record: USDOT 301140USDOT 1755232
Shares a company officer with other carriers
fernando loya — 6 carriers: USDOT 1691992USDOT 1692075USDOT 2388987USDOT 2930616USDOT 3319233
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XKYDP9X7MJ439927 | 3 | 3 | 07/29/2023 | 02/13/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 9
- States
- 4
- Oldest authority
- Sep 26, 2007
- Active now
- 3
- CNF LOGISTICS LLC· viewingUSDOT 31542362PU
- LOYA TRUCKING LLCUSDOT 16919922PU
- FERNANDO LOYAUSDOT 16920752PU
- LOYA TRANSPORT LLCUSDOT 33192331PU
- FERNANDO LOYAUSDOT 23889871PU
- F LOYA TRUCKING LLCUSDOT 29306161PU
Affiliated entities· hover to preview