ZEMS EXPRESS LLC 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: 5 trucks also ran under 8 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3007633USDOT 3220314USDOT 3961218USDOT 4149995USDOT 3029223USDOT 3209113USDOT 4045433USDOT 4258344Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 11 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)4
Shared w/ other carriers7

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH7LN25074951011/18/202303/19/2026
3H3V532C1KT7093523309/04/202506/01/2026
3AKJHHDR9KSKW22293505/24/202405/28/2026
3AKJHHDR5NSMF96902307/29/202506/05/2026
5E0AK1440HG9914012207/18/202306/03/2026
5KKXAF002HPJA68512207/18/202306/03/2026
3H3V532K0SS0755932203/19/202603/20/2026