Network & Fraud · Carrier profile · USDOT 132823

GEMS LOGISTICS INC

ANNANDALE, MN 87

Network & Fraud

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 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 601866USDOT 3929537USDOT 303391Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 601866USDOT 3929537USDOT 303391USDOT 2526016

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)8
Observed (24 mo)6
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1RND53A21RR0603462210/16/202503/24/2026
1UYVS2532J72798022301/28/202503/02/2026
1TKB052365M0295252407/14/202310/27/2025
1XP5DR9X3WN4547702207/17/202307/02/2025