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)
Across all inspections on record: USDOT 3427211USDOT 3717100USDOT 3961218USDOT 4149995USDOT 3029223USDOT 3209113USDOT 3782230USDOT 4045433
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 4V4NC9EH7LN250749 | 5 | 10 | 11/18/2023 | 03/19/2026 |
| 3H3V532C1KT709352 | 3 | 3 | 09/04/2025 | 06/01/2026 |
| 3AKJHHDR9KSKW2229 | 3 | 5 | 05/24/2024 | 05/28/2026 |
| 3AKJHHDR5NSMF9690 | 2 | 3 | 07/29/2025 | 06/05/2026 |
| 5E0AK1440HG991401 | 2 | 2 | 07/18/2023 | 06/03/2026 |
| 5KKXAF002HPJA6851 | 2 | 2 | 07/18/2023 | 06/03/2026 |
| 3H3V532K0SS075593 | 2 | 2 | 03/19/2026 | 03/20/2026 |