CLCRESCO LINES LLC 100

CRESCO LINES 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: 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 2399080Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

david ferrante — 7 carriers: USDOT 361802USDOT 1227635USDOT 1597733USDOT 1694920USDOT 1837444USDOT 2318070

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers1

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1XKYD49X5TJ2180162204/26/202605/25/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 7 related authorities · joined by officer

Authorities
7
Combined power
392
States
2
Oldest authority
Jun 1, 1974
Active now
5

Affiliated entities· hover to preview

HORIZON SOUTH INCDD&S EXPRESS INCDD&S LOGISTICS INCHORIZON CENTRAL INCHORIZON NORTH INCFIRSTLINE LOGISTICS COMPANY