REIMS GROUP INC 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: 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 1665961Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 11 carriers)
Across all inspections on record: USDOT 4109700USDOT 4389301USDOT 10350USDOT 1861195USDOT 21800USDOT 2974100USDOT 3623754USDOT 3286499
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)88
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 4M9BG4020R1144938 | 3 | 4 | 12/04/2024 | 11/24/2025 |
| 3AKJHHDR4MSMR9679 | 3 | 3 | 10/05/2023 | 06/11/2025 |
| 3AKJHHDR2PSUD7634 | 3 | 4 | 08/30/2023 | 01/16/2025 |
| 1TKH04823PM122444 | 2 | 3 | 11/02/2023 | 05/05/2026 |
| 1XKYD49X9NJ162343 | 2 | 6 | 07/02/2023 | 02/13/2026 |
| 1Z9A3DP22R1607630 | 2 | 5 | 04/29/2024 | 01/07/2026 |
| 1XKYD49X6MJ434829 | 2 | 6 | 04/16/2025 | 01/07/2026 |
| 4B9CB5M21R1149210 | 2 | 4 | 08/27/2024 | 08/14/2025 |
| 1FT8W3DT1PEC05640 | 2 | 5 | 05/28/2024 | 08/14/2025 |