GRMI 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.
Last 12 months: 2 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 2455391USDOT 3154698USDOT 215732Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (26 trucks · 26 carriers)
Across all inspections on record: USDOT 2430041USDOT 2982188USDOT 4132045USDOT 1380680USDOT 2454683USDOT 692863USDOT 3154698USDOT 2490721
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)7676
Observed (24 mo)5757
Shared w/ other carriers2727
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 |
|---|---|---|---|---|
| 99999999999999999 | 487 | 614 | 06/12/2023 | 06/09/2026 |
| 4V4NC9EJ6MN273055 | 4 | 8 | 08/03/2023 | 12/27/2025 |
| 4V4NC9EJ8LN263061 | 3 | 4 | 10/05/2023 | 05/14/2026 |
| 3H3V532K3PS093108 | 3 | 3 | 05/22/2025 | 03/18/2026 |
| 1JJV532D0ML271659 | 3 | 3 | 06/30/2024 | 12/10/2025 |
| 4V4NC9EJ6DN136665 | 2 | 5 | 05/14/2024 | 05/24/2026 |
| 4V4NC9EJ1MN273061 | 2 | 2 | 01/11/2024 | 05/22/2026 |
| 4V4NC9EJ5MN273063 | 2 | 6 | 12/14/2023 | 05/12/2026 |
| 3H3V532C5GT680008 | 2 | 5 | 07/25/2023 | 05/01/2026 |
| 4V4NC9EH7EN165851 | 2 | 5 | 11/29/2023 | 04/24/2026 |
| 3H3V532C1KT194028 | 2 | 2 | 09/20/2023 | 04/23/2026 |
| 4V4NC9EJ6NN316469 | 2 | 2 | 04/03/2024 | 03/24/2026 |
| 3HSDZAPR9PN724540 | 2 | 5 | 05/23/2024 | 02/20/2026 |
| 3H3V532C1GT680006 | 2 | 2 | 07/15/2023 | 02/16/2026 |
| 5V8VC5325SM503247 | 2 | 4 | 10/24/2024 | 01/23/2026 |
| 3H3V532C5HT080042 | 2 | 2 | 06/21/2023 | 12/10/2025 |
| 1JJV532D0LL171799 | 2 | 3 | 12/05/2024 | 11/28/2025 |
| 4V4NC9EJ3MN273062 | 2 | 2 | 12/13/2024 | 10/30/2025 |
| 3H3V532CXGT680005 | 2 | 3 | 08/03/2023 | 10/26/2025 |
| 3H3V532C3GT680010 | 2 | 2 | 10/10/2023 | 10/05/2025 |
| 4V4NC9EJXLN263059 | 2 | 6 | 07/28/2023 | 06/01/2025 |
| 4V4NC9EJ8LN263058 | 2 | 3 | 09/11/2023 | 05/28/2025 |
| 3AKJGLD52FSGB3876 | 2 | 4 | 12/29/2023 | 04/18/2025 |
| 3H3V532C8HT080021 | 2 | 2 | 04/03/2024 | 02/17/2025 |
| 4V4NC9EJXLN263062 | 2 | 4 | 11/09/2023 | 11/12/2024 |
| 4V4NC9EJ4JN898193 | 2 | 3 | 09/25/2023 | 09/24/2024 |
| 3H3V532K5NJ207032 | 2 | 2 | 03/01/2024 | 09/02/2024 |