Network & Fraud · Carrier profile · USDOT 4008488

COHIBA LLC

KERMIT, TX 64

Network & Fraud

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 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3971944USDOT 4339167Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 9 carriers)
Across all inspections on record: USDOT 3173440USDOT 3908633USDOT 3328308USDOT 4192387USDOT 3318540USDOT 4060507USDOT 3476960USDOT 4074943

Shares a registration email domain with other carriers

@gmai.com — 297 carriers: USDOT 232953USDOT 313165USDOT 779459USDOT 801061USDOT 900406USDOT 976000USDOT 1023281USDOT 1075462

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)4
Shared w/ other carriers6

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

VINCarriersInspectionsFirst seenLast seen
1M91H4320JA21155033May 14, 2024Jun 9, 2026
1M91H4320KA21148433Feb 7, 2024Sep 12, 2025
1M91H4328JA21143933Aug 15, 2023Aug 12, 2025
1M91H4321JA21199333Jan 24, 2024Jul 29, 2025
1TDH39026RB18081424Jul 25, 2023Jun 2, 2026
1FUJA6AV77DY3279823Mar 22, 2024Aug 18, 2025

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 297 related authorities · joined by email domain

Authorities
297
Combined power
489
States
44
Oldest authority
Jun 8, 1983
Active now
176

Affiliated entities· hover to preview

ANEX LLCYANETSI TRUCKING LLCJENCK FARMS LLCHERD LLCMVG AUTO SHIPPING INCSUMMIT OPERATIONSCHICO'S TOWING INC3-S TRANSPORT LLC