CTCNFC TRUCKING LLC 100

CNFC TRUCKING LLC Affiliated Carriers & 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: 7 trucks also ran under 8 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3336441USDOT 3994303USDOT 4256918USDOT 3897765USDOT 4025856USDOT 4287952USDOT 4249819USDOT 4003803Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 12 carriers)
Across all inspections on record: USDOT 3336441USDOT 3994303USDOT 4256918USDOT 3462216USDOT 3684441USDOT 3854085USDOT 105234USDOT 2275374

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)39
Observed (24 mo)6
Shared w/ other carriers7

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
1DW1A5320TSC092414409/18/202504/05/2026
3AKJHHDR2LSLS31804607/29/202402/04/2026
3AKJHHDV5MSMM06714506/05/202412/23/2025
3AKJHHDR1LSKZ76103809/02/202505/28/2026
3AKJHHDV8MSMM07003410/16/202305/11/2026
3AKJHHDV3LSKY50183409/25/202303/25/2026
3H3V532K4RS3143462209/12/202501/19/2026