Network & Fraud · Carrier profile · USDOT 2370588

CTC LOGISTICS LLC

RANCHO DOMINGUEZ, CA 100

Network & Fraud

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 · 2 carriers)
Across all inspections on record: USDOT 2205212USDOT 3832554

Shares a company officer with other carriers

jay lee — 6 carriers: USDOT 1410907USDOT 1519541USDOT 2473416USDOT 2641153USDOT 2653104

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)5
Shared w/ other carriers3

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D8FL8576912406/04/202411/28/2025
1JJV532D8FL8576882203/21/202510/02/2025
1UYVS2534GP5900122307/13/202307/14/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 6 related authorities · joined by officer

Authorities
6
Combined power
46
States
3
Oldest authority
Aug 30, 2005
Active now
3

Affiliated entities· hover to preview

CARGOLINE INCEES LLCNEWCREW PRODUCTION CORPOCEAN KINGDOM TRADING INCTHE WORLD MISSION CHURCH