CYML 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: 5 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4359315USDOT 4484700USDOT 3140058USDOT 3960629USDOT 2608629USDOT 3706Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 9 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)6
Shared w/ other carriers7

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
1FUJGLDV5JLHJ98763609/24/202505/21/2026
1XKYDP9X1HJ1569943310/01/202410/03/2025
3AKJHHDR9KSKE20082210/08/202505/19/2026
3H3V532C8KT2631182209/29/202510/05/2025
3H3V532C4MT7329832207/17/202310/03/2025
3HSDZTZR8NN2967422510/13/202409/29/2025
3AKJHHDR8KSKP74962310/15/202309/26/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 8 related authorities · joined by officer

Authorities
8
Combined power
15
States
5
Oldest authority
Dec 13, 2002
Active now
5