TCHAMNA LOGISTICS LLC Affiliated Carriers & 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: 24 trucks also ran under 22 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4033957USDOT 4139170USDOT 4517187USDOT 3451868USDOT 4077003USDOT 4106870USDOT 4181411USDOT 4263293Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (30 trucks · 44 carriers)
Across all inspections on record: USDOT 3693115USDOT 3784259USDOT 3894484USDOT 4434199USDOT 936868USDOT 4070619USDOT 4232846USDOT 4471652
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)2929
Shared w/ other carriers3030
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 |
|---|---|---|---|---|
| 3H3V532K8RS051147 | 5 | 5 | 08/02/2024 | 03/12/2026 |
| 3HAEUMML6ML045874 | 5 | 6 | 10/10/2024 | 02/18/2026 |
| 3H3V532K6RS118022 | 5 | 5 | 07/16/2025 | 12/26/2025 |
| 7HCGF4027RB055424 | 4 | 7 | 09/11/2025 | 06/09/2026 |
| 3EVGF4029R1110774 | 4 | 9 | 06/27/2024 | 03/28/2026 |
| 4P53F4527R1406481 | 4 | 7 | 10/22/2024 | 02/28/2026 |
| 3ALACWFC6JDJT1592 | 4 | 5 | 05/22/2025 | 11/12/2025 |
| 1FVACWDT4CDBD5033 | 4 | 6 | 04/09/2025 | 11/06/2025 |
| 1FVACWDT9GHGY8120 | 3 | 3 | 01/26/2024 | 06/09/2026 |
| 1FD0W5HT3REC09982 | 3 | 6 | 09/11/2025 | 06/09/2026 |
| 3AKJGLDRXJSJV6442 | 3 | 7 | 03/19/2024 | 06/03/2026 |
| 5RVGB4023TP144550 | 3 | 4 | 09/23/2025 | 05/14/2026 |
| 3H7GF4021SR010465 | 3 | 3 | 11/28/2025 | 05/13/2026 |
| 4M9BG4026S1144545 | 3 | 5 | 11/06/2025 | 05/12/2026 |
| 7WL3H4024ST000013 | 3 | 5 | 02/25/2025 | 03/26/2026 |
| 3AKJGLDR5KDJK5492 | 3 | 9 | 11/26/2023 | 12/04/2025 |
| 1JJV532D7FL855110 | 3 | 6 | 11/20/2023 | 04/01/2025 |
| 1UYVS2536R3965831 | 2 | 2 | 02/26/2025 | 05/19/2026 |
| 1FTNX21L2YEE32125 | 2 | 2 | 05/06/2026 | 05/13/2026 |
| 1FT7W2AA7SEC87343 | 2 | 2 | 11/06/2025 | 05/12/2026 |
| 3AKJHHDR4LSLP7192 | 2 | 7 | 08/09/2023 | 05/12/2026 |
| 3C63RRHL8PG624146 | 2 | 5 | 11/05/2025 | 03/28/2026 |
| 7WL3H4024ST000514 | 2 | 2 | 05/13/2025 | 02/25/2026 |
| 1FT7W2AA3SED18362 | 2 | 4 | 10/08/2025 | 02/08/2026 |
| 3H3V532K5RS051445 | 2 | 2 | 11/19/2025 | 12/12/2025 |
| 1XPBDP9X6MD742843 | 2 | 3 | 02/08/2024 | 11/17/2025 |
| 1JJV532D2PL374117 | 2 | 3 | 10/21/2025 | 11/17/2025 |
| 1HTMMMML0JH350008 | 2 | 2 | 11/06/2023 | 11/14/2025 |
| 1FT8W3BT8DEB22849 | 2 | 2 | 09/23/2025 | 10/30/2025 |
| 3AKJHHDR2LSLS2868 | 2 | 7 | 06/13/2024 | 04/01/2025 |