CRCOLD RIVER LOGISTICS LLC 88

COLD RIVER LOGISTICS 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: 3 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 558899USDOT 2020332Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 8 carriers)
Across all inspections on record: USDOT 3452065USDOT 4227586USDOT 558899USDOT 2020332USDOT 2991948USDOT 3841350USDOT 3227596USDOT 3007188

Shares a company officer with other carriers

edgar riofrio — 2 carriers: USDOT 3683598

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)4
Shared w/ other carriers12

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2536DM7522043603/16/202405/05/2026
1UYVS2533L30345343309/16/202502/17/2026
1XKAD49X8DJ3689503403/02/202401/19/2026
1UYVS2536DP4511723404/25/202403/20/2025
1UYVS2537L30343123308/18/202309/05/2024
1UYVS2539EP8246742411/05/202306/04/2026
1UYVS2531J33207352510/06/202305/25/2026
1XKADP9X7CJ2958002312/11/202405/06/2026
1UYVS2539K34821142212/11/202403/24/2026
1XKADP9X1CJ2957272310/28/202309/19/2025
1JJV532D4LL1915232212/13/202302/04/2025
1UYVS2533EP8517082308/30/202312/16/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
3
States
1
Oldest authority
Feb 2, 2015
Active now
1

Affiliated entities· hover to preview

COLD RIVER TRANSPORT LLC