Network & Fraud · Carrier profile · USDOT 1649209

CHEEMA EXPRESS INC

NEW HYDE PARK, NY 50

Network & Fraud

Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.

Shares a registration email domain with other carriers

@protectorboats.com — 4 carriers: USDOT 1611616USDOT 1805339USDOT 3169391

Shares a company officer with other carriers

jaswinder singh — 308 carriers: USDOT 709811USDOT 790809USDOT 832373USDOT 932444USDOT 971217USDOT 975235USDOT 985364USDOT 994034

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 311 related authorities · joined by email domain + officer

Authorities
311
Combined power
50,641
States
27
Oldest authority
Oct 16, 1997
Active now
174

Affiliated entities· hover to preview

PEARL GLOBAL EXPRESS INCJS TRANSPORTATION LLCJ S TRANSPORT LLCLALLY TRANSPORTATION INC2113354 ALBERTA LTDIDL TRUCKING INCJHD TRANSPORT INCJP EAGLE TRANS INC