CHEEMA LOGISTICS LLC 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 1925932USDOT 2478974USDOT 1312313
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers44
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5V8VA5325NM204805 | 3 | 8 | 06/20/2023 | 08/13/2025 |
| 1UYVS2530GG448613 | 2 | 2 | 03/21/2024 | 03/02/2026 |
| 1GR1A0620RT601209 | 2 | 3 | 09/10/2024 | 06/03/2025 |
| 4V4NC9EH4GN934762 | 2 | 4 | 11/17/2023 | 01/07/2025 |