EM LOGISTICS 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: 12 trucks also ran under 14 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3575222USDOT 4032577USDOT 4298826USDOT 3531475USDOT 3949553USDOT 2525540USDOT 3778603USDOT 2880095Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 25 carriers)

Shares a company officer with other carriers

shabana azizi2 carriers: USDOT 4472987

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)13
Shared w/ other carriers14

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
3AKJHHDR9MSMM27825704/02/202406/02/2026
3H3V532C7MR0971564606/12/202305/18/2026
3H3V532C2DT1833784801/14/202505/14/2026
3HAMMMMM8FL18220841006/16/202305/13/2026
4V4NC9TJ9GN9690134505/11/202411/21/2025
4V4NC9EH9HN9644713301/01/202504/24/2026
3HAMMMMM8FL1822253611/02/202403/17/2026
1XP4DP9X0CD1260143309/08/202311/16/2025
1JJV532W88L1253102302/10/202606/02/2026
3HSDZAPR3KN74411421108/08/202405/18/2026
3ALACWDT6GDHN73522402/06/202605/01/2026
3AKJGLD50GSGY56962710/17/202301/28/2026
1DW1A5323JBA006992205/24/202412/18/2025
4V4NC9EH9GN9498692208/15/202312/06/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
5
States
1
Oldest authority
Oct 16, 2024
Active now
2

Affiliated entities· hover to preview