ESMA LOGISTICS INC 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: 14 trucks also ran under 15 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3482804USDOT 3499942USDOT 4133503USDOT 1870373USDOT 3543487USDOT 4051731USDOT 4300258USDOT 3082879Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (22 trucks · 39 carriers)
Across all inspections on record: USDOT 3482804USDOT 3499942USDOT 3638702USDOT 3918970USDOT 4133503USDOT 1861195USDOT 3427248USDOT 3495895
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1414
Shared w/ other carriers2222
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 |
|---|---|---|---|---|
| 3AKJHHDR4LSKW8893 | 6 | 8 | 11/21/2024 | 03/30/2026 |
| 3AKJHHDR0PSNV1667 | 6 | 12 | 04/15/2024 | 08/26/2025 |
| 1FUJHHDR7PLNV2133 | 5 | 10 | 06/25/2023 | 03/03/2026 |
| 1GRAA0620JK285028 | 4 | 4 | 10/01/2024 | 04/17/2026 |
| 4V4NC9EH8GN921321 | 4 | 13 | 10/04/2023 | 03/30/2026 |
| 3AKJHHDR4MSMR0190 | 4 | 8 | 01/31/2025 | 03/10/2026 |
| 1FUJHHDR1LLKY7199 | 4 | 10 | 03/12/2024 | 03/05/2026 |
| 4V4NC9EJ1LN216650 | 4 | 7 | 11/21/2023 | 02/22/2026 |
| 3AKJHHDR1LSLF9776 | 4 | 8 | 11/06/2023 | 01/19/2026 |
| 3AKJHHDRXLSLJ7661 | 3 | 4 | 03/19/2024 | 12/31/2025 |
| 3AKJHHDR6LSKW8894 | 3 | 6 | 12/17/2024 | 11/21/2025 |
| 1FUJHHDR3LLLJ6976 | 3 | 3 | 07/11/2023 | 11/18/2025 |
| 1DW1A5323MSA46330 | 3 | 3 | 03/08/2025 | 09/19/2025 |
| 3HSDZTZR7MN553100 | 3 | 5 | 02/08/2024 | 09/02/2025 |
| 3H3V532C2KR954092 | 2 | 2 | 07/20/2025 | 03/26/2026 |
| 1GR1A0628SK628590 | 2 | 2 | 05/09/2024 | 11/15/2025 |
| 1JJV532D0TL653897 | 2 | 2 | 10/04/2025 | 11/13/2025 |
| 3H3V532C8MR731431 | 2 | 2 | 10/23/2023 | 10/24/2025 |
| 3H3V532C4MR733225 | 2 | 2 | 02/11/2025 | 10/23/2025 |
| 4V4BC9EH9TN697702 | 2 | 2 | 09/02/2025 | 10/21/2025 |
| 1FUGGLDR8GLGA7400 | 2 | 10 | 11/06/2023 | 09/17/2025 |
| 3H3V532C5KT709662 | 2 | 2 | 01/15/2025 | 09/17/2025 |