MEM LOGISTICS INC 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.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3439818Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 3439818USDOT 1722330USDOT 31782USDOT 2350420USDOT 4108644
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1DW1A5327TSC08149 | 2 | 2 | 01/06/2026 | 04/21/2026 |
| 3AKJHHDR6LSLH3835 | 2 | 3 | 04/02/2025 | 01/28/2026 |
| 1GR1A0624MB302238 | 2 | 2 | 01/30/2024 | 09/29/2025 |
| 4V4NC9EH1HN982768 | 2 | 2 | 06/28/2023 | 12/19/2024 |
| 1JJV532B0RM421057 | 2 | 2 | 07/22/2024 | 08/17/2024 |