CLCHEEMA LOGISTICS LLC 100

CHEEMA LOGISTICS LLC 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.

Shares a company officer with other carriers

jagdeep singh — 161 carriers: USDOT 1053897USDOT 1197055USDOT 1317293USDOT 1433820USDOT 1453467USDOT 1647221USDOT 1670655USDOT 1695146

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)1

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 161 related authorities · joined by officer

Authorities
161
Combined power
400
States
20
Oldest authority
Sep 12, 2002
Active now
100

Affiliated entities· hover to preview

QUICK SHUNT SERVICE LTDMAHAL TRANSPORT XPRESS INCMJS LOGISTICS INCFASTRACK CARGO INCTRANSPORT ANYTIME INCDIVINE TRANSPORT INCDS XPRESS INCORPORATEDGTB TRUCKING INC