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.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4465483Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 7 carriers)
Across all inspections on record: USDOT 2024049USDOT 3780623USDOT 324244USDOT 4465483USDOT 3935588USDOT 4177420USDOT 4206518
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)1919
Shared w/ other carriers66
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3ALACWDT1HDHY0362 | 3 | 11 | 11/10/2023 | 05/14/2026 |
| 3ALACWDT0DDFE2475 | 3 | 7 | 06/14/2023 | 03/16/2026 |
| 5PVNV8JV3F4S55081 | 3 | 5 | 11/16/2023 | 02/04/2026 |
| 3ALACWDT6GDGZ7458 | 2 | 5 | 10/31/2023 | 06/01/2026 |
| 1FVACWDT19HAK6907 | 2 | 4 | 08/09/2023 | 12/22/2025 |
| 3HAEUMML1LL327578 | 2 | 6 | 05/10/2024 | 10/31/2025 |