Network & Fraud · Carrier profile · USDOT 2892593

EMY LOGISTICS INC

MOULTRIE, GA 100

Network & Fraud

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: 3 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3687010USDOT 4230774USDOT 4344455USDOT 4337137USDOT 4171481Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 14 carriers)
Across all inspections on record: USDOT 3687010USDOT 4230774USDOT 4344455USDOT 3637099USDOT 3753971USDOT 3843365USDOT 3460347USDOT 4337137

Shares a company officer with other carriers

gilberto carrazana — 3 carriers: USDOT 3831610USDOT 4454624

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)3
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D7SL5550274408/19/202505/29/2026
3H3V532K3PS0271424408/03/202303/30/2026
3H3V532C1MR7322263306/14/202303/31/2026
3H3V532C4KT7092163307/12/202401/19/2026
3H3V532CXJR4575022206/10/202402/18/2026
3H3V532C6KR6851602203/02/202510/23/2025
1JJV532D6GL9038272203/20/202506/09/2025
1JJV532DXDL7467182209/27/202304/09/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
6
States
2
Oldest authority
May 19, 2016
Active now
2

Affiliated entities· hover to preview

VARADERO LOGISTICS INCAMP EXPRESS TRANSPORT LLC