CCCUSTOM COMMODITIES INC 88

CUSTOM COMMODITIES INC 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: 4 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4247USDOT 631355USDOT 312743Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 8 carriers)
Across all inspections on record: USDOT 631355USDOT 1924241USDOT 2385342USDOT 2120653USDOT 4431485USDOT 4426154USDOT 2674866USDOT 3558001

Shares a company officer with other carriers

david l stevenson — 3 carriers: USDOT 1372793USDOT 2726159

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)275
Observed (24 mo)171
Shared w/ other carriers11

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
1PMB1472XF20452793411/16/202309/17/2025
1XPXD49XXJD45191121011/20/202306/10/2026
1XPXD49X5LD6102242212/11/202306/09/2026
1XPXD49X9KD6102082507/07/202305/12/2026
1PMB14624F20445652207/10/202405/01/2026
1XPXD49X3JD4084462203/26/202404/29/2026
1PMB14721F20455602204/01/202504/26/2026
2TLHB4521GB0003572407/12/202304/22/2026
2TLHB4523FB0007462307/25/202302/13/2026
1XPXD49X5JD4519142307/17/202310/02/2025
1XPXD49X0JD4519172312/18/202307/22/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
277
States
2
Oldest authority
May 21, 1987
Active now
2

Affiliated entities· hover to preview

DAVID L STEVENSONWARREN MILES ENVIROMENTAL SERVICES LLC