CDA TRANSPORTATION 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.

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 (8 trucks · 10 carriers)

Shares a company officer with other carriers

ahmed a mohamed2 carriers: USDOT 3127444

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)7
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1GRAP0626HT6160523411/16/202406/03/2026
1XPXD49X4GD3422243409/10/202405/09/2026
1UYVS25376U6791223304/11/202503/04/2026
1FUJGLD61GLGX84712303/04/202402/22/2026
1GRAA0629FK2471602208/07/202411/21/2025
3H3V532KXNJ8860672212/07/202303/12/2025
1UYVS253XAU2228012303/04/202409/20/2024
1FUJBBCK17PY722982205/10/202408/07/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
6
States
2
Oldest authority
Apr 24, 2018
Active now
1
  • CDA TRANSPORTATION LLC· viewingUSDOT 3149048
    5PU
  • MSY TRUCKINGUSDOT 3127444
    1PU

Affiliated entities· hover to preview