CLCMA LOGISTICS LLC 74

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: 10 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3337267USDOT 3419714USDOT 2726225USDOT 3323184USDOT 4422655Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 8 carriers)
Across all inspections on record: USDOT 3337267USDOT 3419714USDOT 1090514USDOT 3294766USDOT 4422655USDOT 2266810USDOT 2726225USDOT 3973108

Shares a company officer with other carriers

rolando flores — 3 carriers: USDOT 733144USDOT 1943214

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)0
Observed (24 mo)6
Shared w/ other carriers9

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1GRAA0627CB7022753511/06/202505/27/2026
1FUJGHDV7ALAU133731006/21/202305/21/2026
3H3V532C8DT0267143410/27/202305/15/2026
13N148304X598946431206/13/202305/05/2026
3AKJGEDV6JSJK040321205/29/202505/22/2026
1FUYDSEB7TH6294612912/10/202505/07/2026
1PT01DNH1Y90096072512/10/202505/07/2026
5DDKF4822110003522308/06/202404/09/2026
1PT01DNHXY90096062203/04/202603/12/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
3
States
2
Oldest authority
Mar 4, 1998
Active now
2

Affiliated entities· hover to preview

ROLANDO FLORESROLANDO FLORES