LEM 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: 8 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3367897USDOT 3457648USDOT 2001185USDOT 2583389USDOT 3990813Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (43 trucks · 19 carriers)
Across all inspections on record: USDOT 2437916USDOT 4271492USDOT 3316114USDOT 3457648USDOT 3093723USDOT 4472022USDOT 2250917USDOT 3990813
Shares a company officer with other carriers
steljan jazaj — 2 carriers: USDOT 4123805
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2525
Observed (24 mo)2626
Shared w/ other carriers4343
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 |
|---|---|---|---|---|
| 3ALACWDT6HDJH1017 | 3 | 4 | 01/23/2025 | 05/28/2026 |
| 3H3V532C6LR268011 | 3 | 4 | 07/19/2023 | 05/12/2026 |
| 4V4NC9EHXGN937861 | 3 | 5 | 06/28/2023 | 04/27/2026 |
| 4V4NC9EH3FN175892 | 3 | 7 | 09/20/2023 | 12/03/2025 |
| 4V4NC9EH6LN221372 | 3 | 3 | 06/26/2023 | 12/01/2025 |
| 3H3V532C3FT062104 | 3 | 4 | 05/02/2024 | 09/29/2024 |
| 4V4NC9EJ2JN889542 | 3 | 4 | 06/28/2023 | 08/07/2024 |
| 3H3V532C4LR268010 | 2 | 3 | 12/10/2025 | 05/15/2026 |
| 3H3V532C4GT323029 | 2 | 2 | 08/01/2025 | 05/12/2026 |
| 1GRAP0628KT120578 | 2 | 3 | 04/12/2024 | 05/12/2026 |
| 3H3V532C3GT029038 | 2 | 5 | 11/17/2023 | 04/13/2026 |
| 4V4NC9EJ6KN221924 | 2 | 2 | 12/22/2024 | 04/13/2026 |
| 3H3V532C5HT696078 | 2 | 4 | 06/05/2025 | 03/10/2026 |
| 1GRAA062XKT161022 | 2 | 2 | 08/22/2025 | 02/26/2026 |
| 4V4NC9EH1MN281500 | 2 | 2 | 12/27/2023 | 12/29/2025 |
| 1XKTDB9X24J062758 | 2 | 6 | 11/17/2023 | 12/16/2025 |
| 4V4NC9EH39N286320 | 2 | 2 | 06/21/2023 | 12/05/2025 |
| 3H3V532C6FT062016 | 2 | 2 | 07/24/2025 | 11/21/2025 |
| 1JJV532D9KL111146 | 2 | 3 | 06/05/2024 | 11/21/2025 |
| 3AKJGLD55GSFN4277 | 2 | 2 | 09/29/2024 | 11/03/2025 |
| 3H3V532C7GT029155 | 2 | 5 | 12/05/2024 | 10/17/2025 |
| 3H3V532C5FT062119 | 2 | 3 | 05/22/2024 | 09/19/2025 |
| 4V4NC9EH0MN268687 | 2 | 3 | 06/24/2023 | 09/19/2025 |
| 4V4NC9EH0FN175879 | 2 | 7 | 09/19/2023 | 08/01/2025 |
| 3H3V532C3GT029153 | 2 | 5 | 01/11/2024 | 07/28/2025 |
| 1GRAA0622KB137254 | 2 | 3 | 03/14/2024 | 07/25/2025 |
| 4V4NC9EH8MN276441 | 2 | 2 | 07/18/2024 | 07/12/2025 |
| 4V4NC9EH5KN238582 | 2 | 8 | 01/11/2024 | 07/08/2025 |
| 3H3V532CXGT029165 | 2 | 2 | 07/25/2024 | 06/05/2025 |
| 3H3V532C1GT029037 | 2 | 3 | 12/11/2023 | 04/07/2025 |
| 1GRAP0622JT110174 | 2 | 3 | 08/22/2023 | 02/25/2025 |
| 3H3V532C1GT029054 | 2 | 2 | 05/16/2024 | 02/18/2025 |
| 1FUJA6DE37LY84642 | 2 | 2 | 11/18/2024 | 02/18/2025 |
| 1GRAP0620JT110173 | 2 | 3 | 01/25/2024 | 02/13/2025 |
| 3H3V532CXGT035077 | 2 | 3 | 08/08/2024 | 01/27/2025 |
| 1GRAP0629HK267278 | 2 | 2 | 02/26/2024 | 01/09/2025 |
| 4V4NC9EH2KN213249 | 2 | 4 | 02/01/2024 | 12/27/2024 |
| 3H3V532C8HT081055 | 2 | 4 | 04/26/2024 | 11/30/2024 |
| 1GRAA0623KK101962 | 2 | 2 | 09/26/2024 | 10/08/2024 |
| 1JJV532D6DL764438 | 2 | 2 | 09/19/2023 | 07/16/2024 |
Showing the 40 most cross-linked of 43 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 25
- States
- 1
- Oldest authority
- Apr 1, 2015
- Active now
- 1
- LEM LOGISTICS LLC· viewingUSDOT 259512125PU
- JQL CARGO INCUSDOT 41238050PU
Affiliated entities· hover to preview