CMA 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 (11 trucks · 7 carriers)

Shares a registration email domain with other carriers

@cmalogistics.net2 carriers: USDOT 3141750

Shares a company officer with other carriers

andy dittmaier2 carriers: USDOT 3141750

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)15
Observed (24 mo)3
Shared w/ other carriers11

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

VINCarriersInspectionsFirst seenLast seen
1XKADP9X4CJ3074343411/08/202305/08/2026
4WW5482A2D66204763602/06/202402/05/2026
4WW5482A0D66204752308/06/202404/29/2026
3HSDZAPR1KN3089442512/12/202302/10/2026
1XPBD49X5LD6375772608/06/202401/06/2026
1XPBD49XXLD6375742501/31/202404/17/2025
1JJV532D0EL8132152206/14/202303/18/2025
1XPBD49X0GD3002382408/20/202312/31/2024
1JJV532D5EL8132742212/21/202306/21/2024
1JJV532D5EL8133722211/02/202301/31/2024
1JJV532D2HL9980332306/29/202310/31/2023

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain + officer

Authorities
2
Combined power
15
States
1
Oldest authority
Jan 23, 2007
Active now
2

Affiliated entities· hover to preview