GPM LOGISTICS 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 (9 trucks · 8 carriers)

Shares a registration email domain with other carriers

@gpm-logistics.com3 carriers: USDOT 3233686USDOT 3326232

Shares a company officer with other carriers

hilary ramos3 carriers: USDOT 1148777USDOT 3326232

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)30
Observed (24 mo)30
Shared w/ other carriers9

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
LJRC41367H10403102607/15/202303/29/2026
LJRC41371H104187921007/02/202303/29/2026
LJRC41371J10073822404/10/202403/29/2026
LJRC41379H10418722906/25/202303/29/2026
LJRC41379H104420621007/02/202303/29/2026
LJRC41375H10418672907/09/202303/15/2026
1FUNA6CK8BDAV91452607/02/202312/01/2025
LJRC41366G10077822807/09/202306/29/2025
3H3C412S3YT1193312607/09/202302/23/2025

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by email domain + officer

Authorities
4
Combined power
34
States
1
Oldest authority
Jul 8, 2003
Active now
3