CHEEMA BROTHERS 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 (12 trucks · 21 carriers)
Across all inspections on record: USDOT 3469265USDOT 3487141USDOT 3495176USDOT 3805079USDOT 4207488USDOT 3539440USDOT 3661527USDOT 4278507
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers1212
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR1A0625MB233544 | 6 | 6 | 07/25/2023 | 10/30/2025 |
| 3H3V532C4MR734049 | 4 | 4 | 01/23/2024 | 04/09/2026 |
| 3H3V532C9LR440659 | 3 | 3 | 07/23/2024 | 05/15/2025 |
| 1GR1A0626LT161407 | 3 | 3 | 04/04/2024 | 10/29/2024 |
| 3H3V532C7HT696289 | 3 | 3 | 01/26/2024 | 09/16/2024 |
| 1GRAP0626GT606622 | 2 | 2 | 10/05/2023 | 06/04/2026 |
| 3AKJGLDR9HSHR5487 | 2 | 7 | 08/29/2023 | 05/28/2026 |
| 1FUJHHDR4KLKP0976 | 2 | 5 | 09/30/2023 | 10/07/2025 |
| 1UYVS2532HU849471 | 2 | 6 | 08/09/2023 | 08/12/2025 |
| 3AKJHHDR6PSNU8708 | 2 | 7 | 11/24/2023 | 08/12/2025 |
| 1GR1P0622LJ188209 | 2 | 2 | 10/20/2023 | 05/13/2025 |
| 3AKJHHDR8LSLR9406 | 2 | 7 | 02/08/2024 | 03/06/2025 |