CLCONTAINER LOGISTICS INC 88

CONTAINER LOGISTICS INC 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 2741273Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

martin ramirez — 25 carriers: USDOT 859045USDOT 1637825USDOT 1749560USDOT 1954868USDOT 2321151USDOT 2330351USDOT 2576504USDOT 2581234

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)3
Shared w/ other carriers1

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
5K8CG4026NH0108982202/17/202605/18/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 25 related authorities · joined by officer

Authorities
25
Combined power
6,034
States
6
Oldest authority
Feb 29, 2000
Active now
20

Affiliated entities· hover to preview

MR EXPRESSRAMIREZ CONSTRUCTION INCALPINE COMPANY SERVICES LLCMRF LLCPARALLEL TRANSPORT LLCMARTINS AUTO TRANSPORT INCR & R TRUCKINGMR REMODELIN LLC