CTI LOGISTICS 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.
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 · 5 carriers)
Across all inspections on record: USDOT 814696USDOT 3852701USDOT 2244717USDOT 2903077USDOT 4358523
Shares a company officer with other carriers
eboni brown — 2 carriers: USDOT 3845200
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJGLD51ELFL7596 | 3 | 3 | 06/13/2023 | 05/24/2026 |
| MP7GC4021NT001689 | 3 | 3 | 09/19/2023 | 02/23/2026 |
| 1FUYDZYB5PH444867 | 2 | 6 | 12/19/2023 | 02/19/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 1
- Oldest authority
- Sep 15, 2020
- Active now
- 2
- CTI LOGISTICS LLC· viewingUSDOT 34872864PU
- PARAMOUNT LOGISTICS GROUP LLCUSDOT 38452000PU
Affiliated entities· hover to preview