CTC GROUND 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.
Last 12 months: 21 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3148586USDOT 3794438USDOT 4336204USDOT 3431464USDOT 3953842Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 81 carriers)
Across all inspections on record: USDOT 335469USDOT 2478490USDOT 3148586USDOT 3191514USDOT 3794438USDOT 2629571USDOT 3516281USDOT 3579197
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)6969
Shared w/ other carriers100100
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR3LSLP1299 | 6 | 10 | 12/08/2023 | 04/10/2026 |
| 3AKJHHDR1MSMF4288 | 6 | 8 | 01/26/2024 | 12/15/2025 |
| 3AKJHHDR6JSJJ1668 | 4 | 9 | 06/15/2023 | 05/13/2026 |
| 4V4NC9TG2DN132202 | 4 | 4 | 08/17/2023 | 04/29/2026 |
| 3AKJGLD53GSGX8564 | 4 | 6 | 08/31/2024 | 03/30/2026 |
| 3HSDZAPR6KN158135 | 4 | 9 | 01/03/2024 | 03/25/2026 |
| 3AKJHHDR0NSNA7645 | 4 | 4 | 05/25/2024 | 11/05/2025 |
| 1XKYDP9X6LJ311113 | 3 | 7 | 06/26/2024 | 05/18/2026 |
| 3AKJHHDR8PSUB1278 | 3 | 6 | 06/20/2024 | 05/13/2026 |
| 1FUYSDYBXYPF73657 | 3 | 7 | 01/23/2024 | 04/20/2026 |
| 1GRAP0629JT114867 | 3 | 10 | 09/06/2023 | 04/14/2026 |
| 3AKJGLD67GSGY6952 | 3 | 3 | 07/19/2023 | 04/06/2026 |
| 3AKJGLD56ESFK9692 | 3 | 5 | 10/07/2024 | 01/07/2026 |
| 1XP5DB9X77D677036 | 3 | 3 | 08/08/2023 | 01/06/2026 |
| 1UYVS2536GP719321 | 3 | 3 | 04/11/2025 | 12/25/2025 |
| 1FUJA6CK35DU46041 | 3 | 4 | 12/16/2024 | 12/16/2025 |
| 3AKJHHDR9MSMM3317 | 3 | 4 | 02/01/2024 | 12/12/2025 |
| 3AKJGLDR1HSHZ6231 | 3 | 5 | 10/01/2023 | 10/30/2025 |
| 1XKYD49X6FJ447731 | 3 | 4 | 03/04/2024 | 09/19/2025 |
| 1XKYDP9X5LJ400994 | 3 | 10 | 07/31/2024 | 09/17/2025 |
| 3AKJGLDR3JSJW0879 | 3 | 5 | 08/02/2024 | 08/14/2025 |
| 1XKYDP9X2LJ340690 | 3 | 3 | 06/07/2024 | 08/08/2025 |
| 3AKJGLDR4HSGP6374 | 3 | 3 | 10/04/2023 | 07/16/2025 |
| 1XPBD49X1HD441952 | 3 | 7 | 07/18/2023 | 07/15/2025 |
| 1XKYD49XXJJ198973 | 3 | 6 | 08/10/2023 | 05/19/2025 |
| 1XKYDP9X0MJ439381 | 3 | 3 | 10/02/2024 | 04/02/2025 |
| 3AKJGNFG4JDJV5637 | 3 | 3 | 09/09/2024 | 04/01/2025 |
| 1FUJGLDR9HLJA7668 | 3 | 6 | 08/24/2023 | 11/26/2024 |
| 3AKJGLDR5HDHF0496 | 3 | 6 | 02/10/2024 | 08/27/2024 |
| 3AKJGBDV9ESFR4577 | 3 | 3 | 02/20/2024 | 08/02/2024 |
| LJRC41262LT012350 | 2 | 3 | 12/19/2024 | 06/08/2026 |
| 1JJV532D5PL365251 | 2 | 8 | 08/08/2023 | 06/06/2026 |
| 1JJV532D2PL365143 | 2 | 16 | 08/03/2023 | 06/01/2026 |
| 4V4NC9TH0EN171980 | 2 | 8 | 10/12/2023 | 06/01/2026 |
| 1XKYD49X9GJ491563 | 2 | 6 | 10/02/2023 | 05/23/2026 |
| 1JJV532D3PL365250 | 2 | 11 | 06/22/2023 | 05/22/2026 |
| 4V4NC9EHXFN192169 | 2 | 8 | 06/26/2024 | 05/21/2026 |
| 3H3V532K1PS448373 | 2 | 4 | 07/26/2024 | 05/15/2026 |
| 1GR1P0622RJ542450 | 2 | 7 | 07/12/2024 | 05/13/2026 |
| 1JJV532D6PL386464 | 2 | 4 | 09/07/2023 | 04/28/2026 |
Showing the 40 most cross-linked of 100 shared VINs.