CECORNELIA ESTATES LLC 56

CORNELIA ESTATES 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: 10 trucks also ran under 13 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2784344USDOT 3561626USDOT 4222750USDOT 4280596USDOT 4280956USDOT 3451752USDOT 3577395USDOT 4178043Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 24 carriers)
Across all inspections on record: USDOT 2784344USDOT 3512719USDOT 3561626USDOT 4174214USDOT 4222750USDOT 2412914USDOT 3451752USDOT 3577395

Shares a company officer with other carriers

michael banks — 24 carriers: USDOT 568310USDOT 864670USDOT 1138754USDOT 1244569USDOT 1246881USDOT 1301587USDOT 1306665USDOT 1606593

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)11
Shared w/ other carriers15

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
4V4NC9EH9KN1964038912/28/202312/15/2025
4V4NC9EH8HN9846776801/18/202512/05/2025
4V4NC9EHXLN25341851207/18/202303/14/2026
3AKJHHDR8JSJP670241003/10/202404/23/2026
3AKJGLDRXGSGV86234710/03/202304/09/2026
3AKJGLDR5JSHR07313409/30/202502/20/2026
3AKJGLDR1KSKL69903507/24/202302/05/2026
1FUJGLDR5GLGV66283501/07/202401/30/2026
3H3V532C0LR1665603301/16/202411/14/2025
5V8VC5121LT0081792207/07/202512/11/2025
1DW1A532XNBA852722311/07/202511/14/2025
1DW1A5322NBA862712204/18/202511/05/2025
3AKJHPDV3LSLR78452208/20/202411/04/2025
3AKGHHDR5KSKB66282303/17/202510/24/2025
3H3V532C7JR4573582210/14/202510/24/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 24 related authorities · joined by officer

Authorities
24
Combined power
28
States
18
Oldest authority
Jul 7, 1994
Active now
10

Affiliated entities· hover to preview

TRAFFIC MANAGEMENT LLCB&C TRUCKING LLCCORNELIA ESTATES LLCHARBORSIDE WELDING CONTRACTORS LLCBANKS TRANSPORT &TOWING LLCHANDSOME HAULING LLCKAM SERVICES LLCROC SOLID AIRCARE SOLUTIONS