GENEM LOGISTICS 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 (6 trucks · 8 carriers)
Across all inspections on record: USDOT 3541067USDOT 4176195USDOT 3907254USDOT 3921861USDOT 4371156USDOT 3110932USDOT 54283USDOT 3272978
Shares a company officer with other carriers
george maina — 5 carriers: USDOT 1320829USDOT 2346620USDOT 3097988USDOT 3392194
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1212
Shared w/ other carriers66
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XKYD49X5JJ184933 | 3 | 3 | 01/18/2024 | 05/11/2025 |
| 3HAEUMML2LL077557 | 3 | 7 | 09/30/2023 | 05/10/2024 |
| 1JJV532D0GL898656 | 2 | 8 | 07/11/2023 | 05/10/2026 |
| 1UYVS25356U668555 | 2 | 2 | 01/29/2024 | 03/01/2026 |
| 3AKJHHDR6LSLR0574 | 2 | 4 | 05/22/2024 | 05/08/2025 |
| 1UYVS2533K3632928 | 2 | 2 | 12/30/2023 | 01/23/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 16
- States
- 3
- Oldest authority
- Jan 12, 2005
- Active now
- 2
- GENEM LOGISTICS LLC· viewingUSDOT 173216110PU
- MAINA & ASSOCIATES LLCUSDOT 23466202PU
- TRANSVALLEY INCUSDOT 30979882PU
- GEO-MAINA ENTERPRISES LLCUSDOT 33921941PU
- SAFARI EXPRESS LLCUSDOT 13208291PU
Affiliated entities· hover to preview