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)2
Observed (24 mo)4
Shared w/ other carriers5

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR2RSVK41653512/21/202305/26/2026
1GR1P0625MT2300853304/14/202505/28/2025
3AKJHHDR1RSUT33692601/17/202606/02/2026
3H3V532C6GT5285002201/14/202606/01/2026
3AKJHHDR0NSNA407921009/23/202306/01/2026