CICHEEMA INC 86

CHEEMA INC 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: 9 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2114590USDOT 4472878Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 5 carriers)
Across all inspections on record: USDOT 2114590USDOT 3762585USDOT 3814802USDOT 4472878USDOT 4380833

Shares a company officer with other carriers

parminder singh — 224 carriers: USDOT 845807USDOT 975975USDOT 1060123USDOT 1083490USDOT 1173916USDOT 1195697USDOT 1198923USDOT 1250195

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)15
Observed (24 mo)4
Shared w/ other carriers9

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

VINCarriersInspectionsFirst seenLast seen
527SR5326PL02858751011/23/202304/01/2026
1GR1A0625LW1772873409/06/202305/12/2026
527SR5325PL0285953606/24/202402/20/2026
1UYVS2537AU1400102212/16/202506/01/2026
3AKJHHDR9LSKU45112709/06/202306/01/2026
3AKJHHDR8KSKF74542706/14/202305/12/2026
1GR1A0625LW1772902811/20/202404/16/2026
3AKJHHDR4KSKF74492407/10/202504/01/2026
3AKJHHDR7KSKF85942606/13/202302/20/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 224 related authorities · joined by officer

Authorities
224
Combined power
402
States
22
Oldest authority
Dec 22, 1999
Active now
117

Affiliated entities· hover to preview

MELO LOGISTICS INCROAD KING TRANSPORT INCMONEY TRUCKING INCAS EXPRESS CORPD K XPRESS INCGT TRANSPORT INCBRISK CARRIERS INCGLIDE LOGISTICS INC