CHEETHA 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.
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 (8 trucks · 3 carriers)
Across all inspections on record: USDOT 518110USDOT 2093662USDOT 1239730
Shares a company officer with other carriers
paula hernandez — 3 carriers: USDOT 3189403USDOT 4029493
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2222
Observed (24 mo)44
Shared w/ other carriers88
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3ALACWFC9JDJL8228 | 3 | 3 | 10/28/2023 | 04/27/2026 |
| 3HAMMMML2HL459624 | 2 | 13 | 07/05/2023 | 05/22/2026 |
| 2NKHHM6X5GM122260 | 2 | 9 | 01/11/2024 | 02/12/2026 |
| 2NKHHM6X9GM122262 | 2 | 6 | 01/29/2024 | 02/12/2026 |
| 3ALACWCY0EDFX8010 | 2 | 6 | 10/23/2023 | 07/17/2025 |
| 1FVACWDU7EHFX4316 | 2 | 3 | 04/09/2024 | 03/15/2025 |
| 5PVNJ8JV8G4S61309 | 2 | 3 | 08/17/2023 | 03/01/2025 |
| 4V4NC9EH7HN984489 | 2 | 2 | 04/12/2024 | 09/25/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 24
- States
- 3
- Oldest authority
- Dec 16, 2013
- Active now
- 2
- CHEETHA INC· viewingUSDOT 246102722PU
- NORTH & SOUTH TRANSPORTATIONUSDOT 31894031PU
- PNG HERNANDEZ CONSTRUCTION LLCUSDOT 40294931PU
Affiliated entities· hover to preview