EMEL 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4344465Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 11 carriers)

Shares a company officer with other carriers

yanier jimenez olano2 carriers: USDOT 3706581

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)6
Shared w/ other carriers8

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
4WWBGB0B71N6061084910/19/202303/03/2026
58SGM402XLE01819831307/13/202306/10/2026
3EVGF402XR11094243509/14/202401/30/2026
17YGA3622PB0877853411/20/202306/13/2024
4C9GF402XNC54621321401/24/202406/08/2026
3C63RRGL6RG3720452303/20/202501/30/2026
58SGC3839HE0057662507/04/202412/11/2024
1FT8W3BT8HEE565322205/02/202406/13/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
7
States
1
Oldest authority
Aug 21, 2021
Active now
1

Affiliated entities· hover to preview