CTX 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.
Last 12 months: 7 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2954205USDOT 3823272USDOT 2546683USDOT 3443679USDOT 3563042USDOT 4113999USDOT 4228248USDOT 4130575Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (21 trucks · 31 carriers)
Across all inspections on record: USDOT 3365375USDOT 3795166USDOT 4122924USDOT 4161699USDOT 3819678USDOT 4087156USDOT 4113999USDOT 3442714
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)99
Shared w/ other carriers2121
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR1A0629SK628646 | 5 | 5 | 05/10/2024 | 12/05/2025 |
| 3H3V532C9LR443254 | 4 | 4 | 07/15/2024 | 04/11/2026 |
| 1DW1A5329NBA85599 | 4 | 4 | 06/13/2023 | 03/10/2026 |
| 1GR1A0622NK332856 | 3 | 3 | 11/14/2025 | 01/19/2026 |
| 3H3V532CXMR731687 | 3 | 3 | 07/02/2024 | 01/12/2026 |
| 3H3V532C4MR732219 | 3 | 3 | 10/24/2023 | 07/24/2024 |
| 3H3V532K8TJ086848 | 2 | 2 | 09/02/2025 | 06/10/2026 |
| 1GR1A0629LK172830 | 2 | 2 | 10/06/2025 | 03/18/2026 |
| 3AKJGLDRXKSKF4576 | 2 | 6 | 08/07/2023 | 03/13/2026 |
| 3H3V532K0RS024282 | 2 | 2 | 11/10/2025 | 02/25/2026 |
| 3H3V532K3TS041567 | 2 | 2 | 10/03/2025 | 01/03/2026 |
| 4VG7DAJH0XN783242 | 2 | 5 | 03/26/2024 | 11/14/2025 |
| 1FUJHHDR0MLMJ5014 | 2 | 4 | 11/03/2023 | 10/06/2025 |
| 1GR1A0625TK810300 | 2 | 2 | 08/18/2025 | 08/31/2025 |
| 1DW1A5329TSC07598 | 2 | 3 | 07/28/2025 | 08/05/2025 |
| 2DM42JA42SS213488 | 2 | 2 | 11/16/2024 | 07/14/2025 |
| 3H3V532C3LR440978 | 2 | 2 | 10/03/2023 | 04/24/2025 |
| 1GR1A0628PB435363 | 2 | 2 | 12/18/2024 | 01/23/2025 |
| 3H3V532C4LR294235 | 2 | 2 | 07/24/2024 | 08/14/2024 |
| 1GR1P0620LT169033 | 2 | 2 | 03/12/2024 | 04/22/2024 |
| 3H3V532C88T344029 | 2 | 2 | 10/22/2023 | 11/17/2023 |