CSF 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 (8 trucks · 5 carriers)
Across all inspections on record: USDOT 572641USDOT 4238591USDOT 778657USDOT 3095727USDOT 3600622
Shares a registration email domain with other carriers
@jeanslawn.com — 2 carriers: USDOT 3600622
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)77
Shared w/ other carriers88
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAA0620KW153218 | 3 | 4 | 05/16/2024 | 06/23/2025 |
| 1UYVS2572K3586818 | 2 | 2 | 08/21/2024 | 04/20/2026 |
| 1M1AN4GY4PM029643 | 2 | 4 | 12/22/2023 | 09/30/2025 |
| 1M1AN4GY2PM029625 | 2 | 6 | 12/09/2023 | 09/01/2025 |
| 1M1AN4GY4PM029626 | 2 | 3 | 01/17/2024 | 07/16/2025 |
| 13N24830XX1585029 | 2 | 4 | 03/27/2024 | 11/20/2024 |
| 7KYFB4827PED37856 | 2 | 3 | 12/01/2023 | 08/13/2024 |
| 1M1AN4GYXPM029646 | 2 | 5 | 08/30/2023 | 06/14/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 36
- States
- 1
- Oldest authority
- Feb 13, 1998
- Active now
- 2
- CSF LOGISTICS LLC· viewingUSDOT 72998111PU
- CROSSROADS SOD FARM LLCUSDOT 360062225PU
Affiliated entities· hover to preview