CLCHEEMA LOGISTICS LLC 88

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.

Last 12 months: 3 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2954205USDOT 3641137USDOT 3434290USDOT 1341816Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 14 carriers)
Across all inspections on record: USDOT 75525USDOT 2954205USDOT 3638349USDOT 3641137USDOT 3912736USDOT 3112115USDOT 3594286USDOT 3598721

Shares a company officer with other carriers

jagtar singh — 95 carriers: USDOT 585978USDOT 1198508USDOT 1275284USDOT 1281768USDOT 1294284USDOT 1335300USDOT 1376085USDOT 1438033

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers5

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
3H3V532C7HT9231736910/07/202303/08/2026
1FUJGLDR1JLHH083851209/29/202304/14/2026
3H3V532KXRS2660613405/14/202505/25/2026
1JJV532D6RL4278903606/14/202402/26/2026
1UYVS2539N34768182509/29/202309/14/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 95 related authorities · joined by officer

Authorities
95
Combined power
141
States
17
Oldest authority
Jan 5, 1995
Active now
50

Affiliated entities· hover to preview

ROADLINE CARRIERS LTDJ S CARRIER EXPRESS INCMGM FREIGHT INCBULLS TRANSPORT LLCJAGTAR SINGHAVTAR LOGISTICS INCPREET TRUCKING COMPANY LLCSUKHRAJ TRANS INC