CTL XPRESS INC 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.
Last 12 months: 5 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3650011USDOT 3700104USDOT 3014873USDOT 2380861Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3AKJHHDR2RSVK4165 | 3 | 5 | 12/21/2023 | 05/26/2026 |
| 1GR1P0625MT230085 | 3 | 3 | 04/14/2025 | 05/28/2025 |
| 3AKJHHDR1RSUT3369 | 2 | 6 | 01/17/2026 | 06/02/2026 |
| 3H3V532C6GT528500 | 2 | 2 | 01/14/2026 | 06/01/2026 |
| 3AKJHHDR0NSNA4079 | 2 | 10 | 09/23/2023 | 06/01/2026 |