CSI TRANSPORT 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.
Shares a registration email domain with other carriers
@csigroup.com — 2 carriers: USDOT 57635
Shares a company officer with other carriers
leonard a worden — 2 carriers: USDOT 2836068
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)33
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
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
- 31
- States
- 2
- Oldest authority
- Jun 1, 1974
- Active now
- 1
- CSI TRANSPORT LLC· viewingUSDOT 319279015PU
- CONCRETE SYSTEMS INCUSDOT 5763514PU
- CSI PIPE LLCUSDOT 28360682PU
Affiliated entities· hover to preview