GEM EXPRESS 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: 2 trucks 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 3123307Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 2 carriers)
Across all inspections on record: USDOT 2501820USDOT 3123307
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 4V4NC9EH2NN287646 | 3 | 7 | 02/05/2024 | 04/30/2026 |
| 1D9BG533XP1609587 | 2 | 8 | 07/25/2023 | 04/01/2026 |
| 1JJG533A6RC444752 | 2 | 4 | 04/24/2024 | 03/10/2026 |
| 3AKJHHDR2PSUM2028 | 2 | 2 | 08/13/2024 | 03/10/2026 |
| 1JJF532AXRC441852 | 2 | 3 | 03/30/2024 | 02/27/2026 |
| 1TTE533A9M3262587 | 2 | 11 | 11/13/2023 | 02/04/2026 |
| 3AKJHHDR4MSMM8621 | 2 | 9 | 12/14/2023 | 02/04/2026 |
| 1TTE533A7M3262586 | 2 | 3 | 12/06/2024 | 05/23/2025 |