CP LOGISTICS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 1 carriers)
Across all inspections on record: USDOT 1917226
Shares a company officer with other carriers
cesar ponce — 3 carriers: USDOT 2703560USDOT 4188427
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers22
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2535EU738425 | 2 | 3 | 08/30/2023 | 01/06/2026 |
| 1UYVS2533GG745522 | 2 | 2 | 03/04/2025 | 07/22/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 2
- States
- 3
- Oldest authority
- Jun 12, 2015
- Active now
- 3
- CP LOGISTICS LLC· viewingUSDOT 35827431PU
- DIRECT TOWING LLCUSDOT 41884271PU
- OLD WORLD POTTERYUSDOT 27035600PU
Affiliated entities· hover to preview