CTC LOGISTICS 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 company officer with other carriers
aleksandr terekhin — 2 carriers: USDOT 4483835
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 2
- Oldest authority
- Dec 22, 2020
- Active now
- 2
- CTC LOGISTICS LLC· viewingUSDOT 35396503PU
- NATALI-ALEX LLCUSDOT 44838351PU
Affiliated entities· hover to preview