TCTHE CLEARING PATH 101 LLC 74

THE CLEARING PATH 101 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: 32 trucks also ran under 28 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4196055USDOT 4426813USDOT 4459978USDOT 4298427USDOT 4379052USDOT 4066550USDOT 4103414USDOT 4211039Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

cecilia rivas — 2 carriers: USDOT 3281235

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)34
Shared w/ other carriers14

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
XXXXXXXXXXXXXXXXX23225606/20/202306/05/2026
3C63RRHL8SG5505434512/11/202505/16/2026
3EVGF4023S11240454512/11/202505/16/2026
1C9WF4029MS6781544510/02/202505/13/2026
3C7WRTCL8KG5175244510/02/202505/13/2026
59VBG4022ME0008194811/09/202505/08/2026
3C63RRHL8NG3027484510/09/202505/03/2026
1FT8W3BT1EEB689933504/16/202505/28/2026
5VGFL433XFL0062203412/18/202405/28/2026
1FT8W2BT8SED523653302/15/202605/21/2026
7LKH3AN22SP0015643302/15/202605/21/2026
3F7BGP408SA0028602212/17/202505/22/2026
1Z9GG4025RD6684142312/20/202405/14/2026
3H7GF402XTR0127482509/24/202504/29/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
2
States
2
Oldest authority
May 1, 2019
Active now
1
  • THE CLEARING PATH 101 LLC· viewingUSDOT 4538329
    1PU
  • CECILIA RIVASUSDOT 3281235
    1PU

Affiliated entities· hover to preview

CECILIA RIVAS