GMX LOGISTICA 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.
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 (4 trucks · 5 carriers)
Across all inspections on record: USDOT 3847870USDOT 4137339USDOT 2134374USDOT 3430716USDOT 3206136
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3ALACWDT6EDFM5998 | 3 | 4 | 02/14/2025 | 06/16/2025 |
| 1GRAP0626KK149986 | 2 | 4 | 09/13/2023 | 04/21/2026 |
| 1XKYD49X6KJ284427 | 2 | 5 | 07/26/2024 | 04/21/2026 |
| 3ALACWDT3HDHV6032 | 2 | 3 | 03/03/2025 | 02/18/2026 |