EMINE 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (11 trucks · 19 carriers)
Across all inspections on record: USDOT 2479046USDOT 3683468USDOT 3979703USDOT 4159577USDOT 4279366USDOT 3797320USDOT 4137070USDOT 1173061
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers1111
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 |
|---|---|---|---|---|
| 4V4NC9EH3LN871809 | 4 | 15 | 08/27/2023 | 05/20/2026 |
| 3HSDZAPR7KN361034 | 4 | 13 | 11/05/2023 | 04/23/2026 |
| 3AKJHHDR3LSLS2622 | 4 | 11 | 10/24/2024 | 03/05/2026 |
| 3H3V532K8NS885638 | 4 | 4 | 11/30/2023 | 03/04/2026 |
| 3H3V532C3KR955185 | 4 | 4 | 12/14/2023 | 06/25/2025 |
| 3H3V532C7KR955142 | 3 | 3 | 09/16/2024 | 07/20/2025 |
| 3AKJHHDR1PSUM6877 | 3 | 7 | 08/15/2023 | 09/13/2024 |
| 3H3V532C6HT696607 | 2 | 2 | 06/18/2024 | 05/07/2025 |
| 3H3V532K5PS062684 | 2 | 2 | 02/08/2024 | 02/27/2025 |
| 1GR1A0626LK180156 | 2 | 2 | 12/02/2023 | 01/03/2025 |
| 1DW1A5320NBA85250 | 2 | 2 | 04/16/2024 | 05/28/2024 |