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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)15
Observed (24 mo)9
Shared w/ other carriers21

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

VINCarriersInspectionsFirst seenLast seen
1GR1A0629SK6286465505/10/202412/05/2025
3H3V532C9LR4432544407/15/202404/11/2026
1DW1A5329NBA855994406/13/202303/10/2026
1GR1A0622NK3328563311/14/202501/19/2026
3H3V532CXMR7316873307/02/202401/12/2026
3H3V532C4MR7322193310/24/202307/24/2024
3H3V532K8TJ0868482209/02/202506/10/2026
1GR1A0629LK1728302210/06/202503/18/2026
3AKJGLDRXKSKF45762608/07/202303/13/2026
3H3V532K0RS0242822211/10/202502/25/2026
3H3V532K3TS0415672210/03/202501/03/2026
4VG7DAJH0XN7832422503/26/202411/14/2025
1FUJHHDR0MLMJ50142411/03/202310/06/2025
1GR1A0625TK8103002208/18/202508/31/2025
1DW1A5329TSC075982307/28/202508/05/2025
2DM42JA42SS2134882211/16/202407/14/2025
3H3V532C3LR4409782210/03/202304/24/2025
1GR1A0628PB4353632212/18/202401/23/2025
3H3V532C4LR2942352207/24/202408/14/2024
1GR1P0620LT1690332203/12/202404/22/2024
3H3V532C88T3440292210/22/202311/17/2023