CTC CONSTRUCTION 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.
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 (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3933355USDOT 4258570USDOT 4366439USDOT 4004336
Shares a registration email domain with other carriers
@levelbestconstructionllc.com — 2 carriers: USDOT 4004336
Shares a company officer with other carriers
thomas wiggins — 3 carriers: USDOT 501371USDOT 774015
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)77
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1M9SD28227S567093 | 4 | 5 | 07/05/2023 | 11/20/2025 |
| 1H9A28A26JM686013 | 2 | 5 | 11/01/2023 | 02/02/2026 |
| 1H9A28A23LM686005 | 2 | 3 | 08/01/2023 | 01/14/2026 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 20
- States
- 3
- Oldest authority
- Oct 16, 1992
- Active now
- 3
- CTC CONSTRUCTION LLC· viewingUSDOT 28360126PU
- LEVEL BEST CONSTRUCTION LLCUSDOT 40043368PU
- HOLT LUMBER COMPANYUSDOT 5013715PU
- ATM TRANSPORT LLCUSDOT 7740151PU
Affiliated entities· hover to preview