SCSO CAL CML 100

SO CAL CML 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (11 trucks · 12 carriers)
Across all inspections on record: USDOT 2022631USDOT 3293395USDOT 3703311USDOT 3923478USDOT 2521856USDOT 4545133USDOT 3974646USDOT 2414425

Shares a registration email domain with other carriers

@burtonfoods.biz — 2 carriers: USDOT 4050467

Shares a company officer with other carriers

daniel gomes — 3 carriers: USDOT 740867USDOT 2943548

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)15
Observed (24 mo)17
Shared w/ other carriers11

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3HAEUMML1NL1731795508/09/202311/10/2025
3ALACWFC8NDMV46003308/23/202304/27/2026
3HAEUMML5LL1311912211/02/202404/21/2026
3ALACWFC5JDJH40082505/29/202402/09/2026
54DC4W1D3RS2154102308/22/202401/22/2026
JHHSDM2H5LK0128192809/23/202311/23/2025
5PVNJ8JV7G4S618972303/22/202410/25/2025
5PVNJ8JT0K4S586542411/13/202306/07/2025
1HTMMMML9GH1070802307/19/202304/19/2025
JHHSDM2HXLK0127352406/23/202303/16/2025
5PVNJ8JV1K4S706842205/07/202409/08/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by email domain + officer

Authorities
4
Combined power
18
States
3
Oldest authority
Apr 10, 1998
Active now
2

Affiliated entities· hover to preview

DG EXPRESS INCCAPE VERDEAN MOVERS INCDG TRUCKING LLC