ZMC LOGISTICS 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (12 trucks · 13 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)3
Shared w/ other carriers12

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1XKYD49X1NJ12554551707/24/202305/13/2026
1DW1A5324DS39470251008/30/202302/19/2026
1UYVS2537FG2756245608/16/202311/24/2025
1JJV532DXKL11635541110/30/202303/12/2026
4V4NC9EJ8KN20403941008/01/202304/24/2025
5V8VA53228M8074083308/17/202409/01/2024
5V8VC5323NT2061643410/23/202308/23/2024
3H3V532K9SJ0792752203/11/202504/24/2025
3H3V532K3SS1773732201/21/202504/11/2025
3H3V532C8KT7097052201/12/202403/05/2025
4V4NC9EJ2HN98534321311/27/202302/26/2025
1GRAP0622GT6066172208/22/202301/27/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 7 related authorities · joined by officer

Authorities
7
Combined power
12
States
3
Oldest authority
Feb 13, 2023
Active now
6