CEVA FREIGHT LLC 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.
Last 12 months: 70 trucks also ran under 54 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3496481USDOT 3664031USDOT 2839471USDOT 4367220USDOT 184046USDOT 3015474USDOT 1683688USDOT 2842635Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 173 carriers)
Across all inspections on record: USDOT 1943474USDOT 3549650USDOT 3885385USDOT 4023690USDOT 4433525USDOT 1989150USDOT 2828280USDOT 2949498
Shares a registration email domain with other carriers
@cevalogistics.com — 4 carriers: USDOT 26391USDOT 187774USDOT 1183746
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1,1121,112
Observed (24 mo)730730
Shared w/ other carriers100100
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3ALACWD21NDNF1837 | 6 | 8 | 07/25/2023 | 04/21/2026 |
| 2NKHHM6X9JM194778 | 6 | 6 | 07/25/2023 | 12/04/2025 |
| 1HTEUMML1LH112367 | 5 | 6 | 11/07/2023 | 12/12/2025 |
| 3AKJHHDR5NSNB1142 | 4 | 9 | 11/09/2023 | 05/18/2026 |
| 3AKJHLDV2RSUU9211 | 4 | 5 | 11/28/2023 | 05/12/2026 |
| 3H3V532K0RS005022 | 4 | 5 | 09/20/2023 | 04/29/2026 |
| 3HSDZAPR6NN566185 | 4 | 5 | 07/03/2023 | 04/08/2026 |
| 1HTEUMMLXPS038763 | 4 | 4 | 06/28/2023 | 03/19/2026 |
| 5PVNJ7AV7R5T55625 | 4 | 7 | 09/19/2023 | 02/11/2026 |
| 1HTEUMML2LH845589 | 4 | 7 | 11/27/2023 | 01/28/2026 |
| 1UYVS253XCP351493 | 4 | 4 | 11/03/2023 | 12/17/2025 |
| 1GRAA0629EW703147 | 4 | 6 | 07/10/2024 | 11/07/2025 |
| JALE5W163P7300189 | 4 | 5 | 12/15/2023 | 09/26/2025 |
| 4V4NC9EH6HN979221 | 4 | 4 | 06/20/2023 | 08/28/2025 |
| 3ALACWFC0LDLN5699 | 3 | 3 | 09/23/2024 | 06/09/2026 |
| 3ALACWFC1NDNF9216 | 3 | 5 | 09/13/2024 | 05/29/2026 |
| 5PVNJ8JV7J4S67514 | 3 | 3 | 11/01/2023 | 05/27/2026 |
| 1UYVS253XCG352031 | 3 | 5 | 09/30/2023 | 05/27/2026 |
| 3HSDZAPR9KN129986 | 3 | 11 | 11/01/2023 | 05/27/2026 |
| 1UYVS2530CP351664 | 3 | 3 | 09/26/2023 | 05/22/2026 |
| 3H3V532K9PS041255 | 3 | 3 | 07/31/2023 | 05/19/2026 |
| 1FUJGLFG6KLKD9306 | 3 | 3 | 08/14/2023 | 05/14/2026 |
| 1FUJGLDR6KLKD8323 | 3 | 17 | 01/03/2024 | 05/12/2026 |
| 3AKJHHDR1MSMH8722 | 3 | 5 | 08/15/2023 | 05/12/2026 |
| 3AKJHHDR0LSLK2626 | 3 | 4 | 02/25/2024 | 05/09/2026 |
| 3AKJHHDR1RSUY8923 | 3 | 7 | 02/22/2024 | 05/02/2026 |
| 1M2MDBAAXNS003584 | 3 | 9 | 09/30/2023 | 04/28/2026 |
| 1XKYD49X0FJ444954 | 3 | 8 | 04/08/2024 | 04/24/2026 |
| 3AKJHLDV4PSNS4892 | 3 | 3 | 11/17/2023 | 04/23/2026 |
| 5PVNJ7AV3P5T52167 | 3 | 8 | 04/16/2024 | 04/18/2026 |
| 1UYVS2532R3180349 | 3 | 3 | 02/27/2024 | 04/14/2026 |
| 3HSDZAPR7KN321195 | 3 | 6 | 07/23/2024 | 04/11/2026 |
| 4V4NC9EH2JN888257 | 3 | 8 | 12/05/2023 | 04/11/2026 |
| 1UYVS2531CP351558 | 3 | 3 | 06/27/2023 | 04/10/2026 |
| 3AKJHHFG4MSMT5413 | 3 | 5 | 05/08/2025 | 04/10/2026 |
| 1XPBD49XXGD337328 | 3 | 6 | 07/21/2023 | 04/06/2026 |
| 3AKJHHDRXJSJW3918 | 3 | 6 | 06/15/2023 | 03/25/2026 |
| 3AKJHHDR9LSLP8175 | 3 | 5 | 05/08/2025 | 03/24/2026 |
| 1UYVS2532CP351553 | 3 | 4 | 04/05/2024 | 03/22/2026 |
| 1UYVS2539CP351761 | 3 | 3 | 09/20/2023 | 03/18/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain
- Authorities
- 4
- Combined power
- 2,052
- States
- 2
- Oldest authority
- Jun 1, 1974
- Active now
- 2
- CEVA FREIGHT LLC· viewingUSDOT 17190741,112PU
- CEVA CONTRACT LOGISTICS US INCUSDOT 187774452PU
- CEVA GROUND US LPUSDOT 1183746393PU
- CEVA CONTRACT LOGISTICS CANADA INCUSDOT 2639195PU
Affiliated entities· hover to preview