CLCHEEMA LOGISTICS INC 74

CHEEMA LOGISTICS INC 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: 3 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 54283USDOT 1808215USDOT 28406Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 5 carriers)
Across all inspections on record: USDOT 1808215USDOT 54283USDOT 28406USDOT 3564916USDOT 3080844

Shares a company officer with other carriers

palwinder singh — 93 carriers: USDOT 602414USDOT 1154393USDOT 1244923USDOT 1283386USDOT 1481660USDOT 1589542USDOT 1621850USDOT 1876355

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)10
Shared w/ other carriers7

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
1JJV532B3LM2188202411/15/202305/31/2026
3HSDZAPR2NN4057192508/02/202305/31/2026
3HSDZAPR1MN3601392512/28/202304/14/2026
3HSDZAPR2NN2044832309/19/202302/27/2026
3HSDZAPR4LN8510892308/19/202302/17/2026
1GRAA0624EW7024072507/18/202301/06/2026
1JJV532B9CL6022182309/22/202307/15/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 93 related authorities · joined by officer

Authorities
93
Combined power
202
States
12
Oldest authority
May 22, 1995
Active now
57

Affiliated entities· hover to preview

DUSTER TRANS INC10971022 CANADA INCTAJ TRANSPORT INCBRIGHT STAR TRUCKING INCRAATH TRANSPORT LLCNAGRA TRANSPORT INCMAJHA TRANSPORTATION INCDOABA TRANSPORTATION INC