GEMEX CARGO LLC Affiliated Carriers & 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3022904USDOT 3908707USDOT 4211069USDOT 3780612
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)55
Shared w/ other carriers33
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1TTF532C2L3196518 | 4 | 11 | 08/30/2023 | 06/03/2026 |
| 5KJJBWD19PLNT3660 | 2 | 4 | 08/30/2023 | 04/17/2026 |
| 3AKJHHDR4RSVD7771 | 2 | 5 | 03/01/2024 | 10/01/2025 |