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)
Across all inspections on record: USDOT 2857673USDOT 3121853USDOT 4478501USDOT 3940172USDOT 2801769USDOT 3913647USDOT 3924554USDOT 3929345
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)1717
Shared w/ other carriers1212
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDRXKSKC5556 | 3 | 9 | 06/21/2023 | 11/15/2025 |
| 1JJV532W07L009128 | 2 | 5 | 04/23/2024 | 05/05/2026 |
| 1XKAD49X7EJ320387 | 2 | 6 | 01/09/2024 | 04/01/2026 |
| 1UYVS2534BP131247 | 2 | 4 | 02/28/2024 | 01/13/2026 |
| 3AKJHHDV4LSMC8473 | 2 | 8 | 01/14/2024 | 01/13/2026 |
| 1JJV532D6DL713361 | 2 | 5 | 10/11/2023 | 01/12/2026 |
| 3AKJHHDR3JSJP8230 | 2 | 8 | 05/19/2024 | 01/12/2026 |
| 3AKJHHDR2KSKC5437 | 2 | 5 | 11/02/2023 | 09/06/2025 |
| 3AKJHHDR7KSKC5613 | 2 | 6 | 09/21/2023 | 08/25/2025 |
| 1JJV532D9PL398270 | 2 | 2 | 01/26/2024 | 07/09/2025 |
| 1JJV532W37L034850 | 2 | 3 | 12/04/2023 | 01/01/2025 |
| 1JJV532W07L007458 | 2 | 2 | 06/13/2024 | 07/11/2024 |