CTCHECKMATE TRANSPORTATION LLC 100

CHECKMATE 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.

Last 12 months: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2267337Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 3 carriers)
Across all inspections on record: USDOT 1912531USDOT 2267337USDOT 2790217

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers6

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
3H3V532C7LR4280392302/01/202405/13/2026
1DW1A5323DB3452332212/10/202504/29/2026
1JJV532D6NL3334232212/04/202404/27/2026
1DW1A5327CS2782322208/14/202312/18/2025
1JJV532D2LL2231602204/24/202404/14/2025
5EF3GC411EB7803462201/08/202502/27/2025