JEMS ENTERPRISES 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 (2 trucks · 4 carriers)
Across all inspections on record: USDOT 30305USDOT 150928USDOT 925129USDOT 4439859
Shares a registration email domain with other carriers
@hawnice.com — 2 carriers: USDOT 4439859
Shares a company officer with other carriers
jim cook — 8 carriers: USDOT 344438USDOT 366134USDOT 996297USDOT 1658252USDOT 2012856USDOT 2123702USDOT 2370367
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1414
Observed (24 mo)33
Shared w/ other carriers22
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3ALACXFC6RDUZ2712 | 4 | 4 | 04/05/2024 | 04/14/2026 |
| 2NPMHJ7X1RM658311 | 2 | 3 | 12/10/2024 | 05/14/2026 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by email domain + officer
- Authorities
- 9
- Combined power
- 42
- States
- 4
- Oldest authority
- Feb 17, 1989
- Active now
- 6
- JEMS ENTERPRISES LLC· viewingUSDOT 374989214PU
- HAWAIIAN ICE OPCO LLCUSDOT 443985918PU
- JIM COOK TRUCKING LLCUSDOT 9962974PU
- JIM'S MARINE LLCUSDOT 3444382PU
- COOK TRACTOR PARTS INCUSDOT 23703671PU
- JIM COOKUSDOT 3661341PU
- JM COOK LLCUSDOT 16582521PU
- JAMES L COOKUSDOT 20128561PU
- AUTOPORT LIMITEDUSDOT 21237020PU
Affiliated entities· hover to preview