GEM STONE 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: 3 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1859491USDOT 3976641Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 18 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)8
Shared w/ other carriers19

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
3AKJHHDR9NSMD048361108/17/202305/18/2026
4V4NC9EH0LN2003723303/28/202402/23/2026
1UYVS2536BM0181263506/15/202401/06/2026
4V4NC9EH8LN2577883306/12/202302/18/2025
1GRAA0621AW7002192411/21/202305/27/2026
4V4NC9EJ7KN1956872203/19/202605/27/2026
1UYVS2534FU2262362410/13/202303/04/2026
1GRAA0625DW7047152507/10/202301/19/2026
1UYVS2532FU2262352608/25/202301/14/2026
1UYVS2533DM6310332508/11/202401/10/2026
4V4NC9EH1KN8985992410/04/202301/06/2026
1UYVS2539FU2262332306/12/202310/01/2025
4V4NC9EH1MN2832772312/13/202306/20/2025
1UYVS2534EU8724072506/22/202304/04/2025
3AKJHHDR7LSLU09142310/09/202302/27/2025
1GRAA06229W7010832509/08/202312/12/2024
1UYVS2537AU9602022407/17/202311/03/2024
1UYVS253XDU4354282311/07/202309/11/2024
1UYVS2530FU2262342307/30/202312/06/2023