CMB LOGISTICS INC 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: 2 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4026126USDOT 4098274USDOT 3727803Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 4026126USDOT 4098274USDOT 3072127USDOT 2833025
Shares a company officer with other carriers
melody davis — 2 carriers: USDOT 4523664
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1GR1A0623PB435979 | 3 | 3 | 09/10/2025 | 05/13/2026 |
| 1GRAA0621ET588917 | 2 | 2 | 05/01/2024 | 09/18/2025 |
| 3AKJHTDV8MSMP6440 | 2 | 6 | 06/15/2023 | 06/01/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 1
- Oldest authority
- Feb 21, 2013
- Active now
- 2
- CMB LOGISTICS INC· viewingUSDOT 23808093PU
- NEXHAUL TRANSPORTATION LLCUSDOT 45236641PU
Affiliated entities· hover to preview