CMB CUSTOMS 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 (4 trucks · 4 carriers)
Across all inspections on record: USDOT 449734USDOT 1589963USDOT 3901602USDOT 3041781
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)33
Shared w/ other carriers44
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1W16533A2G5550871 | 4 | 11 | 06/26/2023 | 05/19/2026 |
| 1MT2N5323BH022350 | 2 | 5 | 02/10/2025 | 05/21/2026 |
| 1W16532A1G5548563 | 2 | 2 | 07/03/2024 | 01/20/2026 |
| 1W1RJF2KXAD538954 | 2 | 2 | 06/20/2024 | 02/04/2025 |