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)
Across all inspections on record: USDOT 3370274USDOT 3534004USDOT 3926978USDOT 3968649USDOT 4363914USDOT 3176383USDOT 4305338USDOT 2597749
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)88
Shared w/ other carriers1919
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 |
|---|---|---|---|---|
| 3AKJHHDR9NSMD0483 | 6 | 11 | 08/17/2023 | 05/18/2026 |
| 4V4NC9EH0LN200372 | 3 | 3 | 03/28/2024 | 02/23/2026 |
| 1UYVS2536BM018126 | 3 | 5 | 06/15/2024 | 01/06/2026 |
| 4V4NC9EH8LN257788 | 3 | 3 | 06/12/2023 | 02/18/2025 |
| 1GRAA0621AW700219 | 2 | 4 | 11/21/2023 | 05/27/2026 |
| 4V4NC9EJ7KN195687 | 2 | 2 | 03/19/2026 | 05/27/2026 |
| 1UYVS2534FU226236 | 2 | 4 | 10/13/2023 | 03/04/2026 |
| 1GRAA0625DW704715 | 2 | 5 | 07/10/2023 | 01/19/2026 |
| 1UYVS2532FU226235 | 2 | 6 | 08/25/2023 | 01/14/2026 |
| 1UYVS2533DM631033 | 2 | 5 | 08/11/2024 | 01/10/2026 |
| 4V4NC9EH1KN898599 | 2 | 4 | 10/04/2023 | 01/06/2026 |
| 1UYVS2539FU226233 | 2 | 3 | 06/12/2023 | 10/01/2025 |
| 4V4NC9EH1MN283277 | 2 | 3 | 12/13/2023 | 06/20/2025 |
| 1UYVS2534EU872407 | 2 | 5 | 06/22/2023 | 04/04/2025 |
| 3AKJHHDR7LSLU0914 | 2 | 3 | 10/09/2023 | 02/27/2025 |
| 1GRAA06229W701083 | 2 | 5 | 09/08/2023 | 12/12/2024 |
| 1UYVS2537AU960202 | 2 | 4 | 07/17/2023 | 11/03/2024 |
| 1UYVS253XDU435428 | 2 | 3 | 11/07/2023 | 09/11/2024 |
| 1UYVS2530FU226234 | 2 | 3 | 07/30/2023 | 12/06/2023 |