CT IN 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: 3 trucks 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 3300318Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 5 carriers)
Across all inspections on record: USDOT 125550USDOT 1413329USDOT 3300318USDOT 3610713USDOT 80806
Shares a company officer with other carriers
tobenna arodiogbu — 3 carriers: USDOT 2918604USDOT 4098321
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1TTF532C9G3960029 | 4 | 7 | 01/10/2024 | 04/06/2026 |
| 1UYFS253XK5687255 | 3 | 3 | 07/03/2024 | 03/17/2026 |
| 3AKJGLD51ESFK3847 | 3 | 4 | 06/16/2023 | 12/15/2025 |
| 3AKJHHDR4JSHM7993 | 2 | 3 | 12/12/2023 | 04/06/2026 |
| 3AKJHHDR1KSKC2271 | 2 | 6 | 08/22/2023 | 03/17/2026 |
| 3H3V532K4PJ113033 | 2 | 4 | 02/11/2025 | 12/15/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 2
- Oldest authority
- Aug 11, 2016
- Active now
- 2
- CT IN LLC· viewingUSDOT 40473843PU
- CT EXCHANGE LLCUSDOT 29186040PU
- CT EXCHANGE LLCUSDOT 40983210PU
Affiliated entities· hover to preview