CHEEMA CARGO LINES 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: 2 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3055088USDOT 3222557USDOT 4090939Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 11 carriers)
Across all inspections on record: USDOT 3055088USDOT 3222557USDOT 3728480USDOT 2787639USDOT 4090939USDOT 1654128USDOT 3573825USDOT 3048651
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)55
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1UYVS2536GU188915 | 4 | 10 | 09/19/2023 | 05/04/2026 |
| 3AKJHHDR0MSMX3449 | 3 | 5 | 11/21/2023 | 01/15/2026 |
| 1UYVS2535GU615100 | 3 | 4 | 07/08/2023 | 06/12/2025 |
| 3AKJHHDR2NSNE3501 | 2 | 5 | 06/17/2023 | 06/01/2026 |
| 1UYVS2537HU850227 | 2 | 3 | 12/01/2024 | 05/21/2026 |
| 1GR1A0623LW150704 | 2 | 7 | 07/18/2023 | 04/14/2026 |
| 1XPBDP9X8MD747400 | 2 | 4 | 05/29/2024 | 09/25/2025 |
| 1UYVS2539HU850309 | 2 | 2 | 06/17/2024 | 08/20/2024 |