J & D 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.
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 (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3385513USDOT 3584998USDOT 2369633USDOT 3559229
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C7LR439039 | 3 | 3 | 12/15/2023 | 08/08/2025 |
| 3H3V532K5SS075735 | 2 | 2 | 06/05/2024 | 06/18/2025 |
| 1L01A532471164725 | 2 | 2 | 02/02/2024 | 11/19/2024 |