DC GEMS CORP 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 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3913647USDOT 4478501Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 9 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)15
Observed (24 mo)17
Shared w/ other carriers12

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJHHDRXKSKC55563906/21/202311/15/2025
1JJV532W07L0091282504/23/202405/05/2026
1XKAD49X7EJ3203872601/09/202404/01/2026
1UYVS2534BP1312472402/28/202401/13/2026
3AKJHHDV4LSMC84732801/14/202401/13/2026
1JJV532D6DL7133612510/11/202301/12/2026
3AKJHHDR3JSJP82302805/19/202401/12/2026
3AKJHHDR2KSKC54372511/02/202309/06/2025
3AKJHHDR7KSKC56132609/21/202308/25/2025
1JJV532D9PL3982702201/26/202407/09/2025
1JJV532W37L0348502312/04/202301/01/2025
1JJV532W07L0074582206/13/202407/11/2024