CPL 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 · 4 carriers)
Across all inspections on record: USDOT 327574USDOT 3080782USDOT 2898190USDOT 3231188
Shares a registration email domain with other carriers
@zaptmovers.com — 2 carriers: USDOT 4244196
Shares a company officer with other carriers
pedro luesch — 3 carriers: USDOT 3095341USDOT 4244196
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)66
Shared w/ other carriers22
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3HAEUMML5PL550745 | 3 | 4 | 02/03/2024 | 09/03/2025 |
| 3ALACWFC2NDNS0512 | 3 | 4 | 05/09/2024 | 03/25/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 8
- States
- 2
- Oldest authority
- Feb 8, 2018
- Active now
- 2
- CPL LLC· viewingUSDOT 34389776PU
- N&P ENTERPRISE LLCUSDOT 30953411PU
- CPL TX INCUSDOT 42441961PU
Affiliated entities· hover to preview