Carrier profile · USDOT 3430812 · Updated Jun 13, 2026
GMI TRADING LLC
6 power unitsRegional · 4 statesSTATEN ISLAND, NY74/100
AUTHORITY STATUS UNKNOWN
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.
Shares a registration email domain with other carriers
@trans-com.us — 10 carriers: USDOT 1871195USDOT 2015901USDOT 2035586USDOT 2327082USDOT 2416182USDOT 3043974USDOT 3114160USDOT 3383389
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)44
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by email domain
- Authorities
- 10
- Combined power
- 51
- States
- 1
- Oldest authority
- Mar 30, 2009
- Active now
- 4
- GMI TRADING LLC· viewingUSDOT 34308126PU
- MRZ TRUCKING CORPUSDOT 187119530PU
- ANDREAS BUILDERS CORPUSDOT 31141604PU
- SUNDIAL BRANDS LLCUSDOT 23270823PU
- SUNDIAL - UNILEVERUSDOT 33833893PU
- J MANNY CONSTRUCTION INCUSDOT 36234972PU
- OMR BEVERAGE CORPUSDOT 30439742PU
- ANDRADE TRUCKING CORPUSDOT 24161821PU
- LONG ISLAND FUNERAL COACHES INCUSDOT 20159010PU
- NEW YORK ELITE LIMOUSINE INCUSDOT 20355860PU