CICONGLOBAL INDUSTRIES LLC 87

CONGLOBAL INDUSTRIES 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 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 292991USDOT 1071546Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 6 carriers)
Across all inspections on record: USDOT 113693USDOT 292991USDOT 300305USDOT 688143USDOT 232734USDOT 174015

Shares a registration email domain with other carriers

@cgini.com — 2 carriers: USDOT 271675

Shares a company officer with other carriers

steven rubin — 5 carriers: USDOT 1456827USDOT 2003184USDOT 2193106USDOT 3903013

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)15
Observed (24 mo)7
Shared w/ other carriers6

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
1FUYDXYB9YLB643912408/29/202404/09/2026
1XKYD49X4EJ4054892208/14/202509/29/2025
3HCDZAPR2JL1700932206/26/202401/07/2025
1S12GC407WB7239962204/10/202410/29/2024
1XP4D49X9CD1318872202/28/202410/29/2024
3HSDZAPR8MN1701582201/08/202409/17/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 6 related authorities · joined by email domain + officer

Authorities
6
Combined power
27
States
5
Oldest authority
Apr 21, 1986
Active now
4

Affiliated entities· hover to preview

CAMELOT PROPERTY SERVICES INCESP CREATIVE LLCLIC MANUFACTURINGSTEVE'S TOWINGCONTAINER CARE INTERNATIONAL INC