J D M L 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 · 3 carriers)
Across all inspections on record: USDOT 2346107USDOT 2939587USDOT 54283
Shares a registration email domain with other carriers
@standard1.com — 2 carriers: USDOT 2939085
Shares a company officer with other carriers
john scheck — 3 carriers: USDOT 2761072USDOT 4384165
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2121
Observed (24 mo)1111
Shared w/ other carriers33
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FVHC5DV3BDBA0458 | 2 | 2 | 08/29/2023 | 09/23/2025 |
| 5DN174820FB000257 | 2 | 3 | 07/07/2023 | 07/07/2025 |
| 3H3V532K2PS020019 | 2 | 3 | 03/20/2024 | 03/07/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 28
- States
- 1
- Oldest authority
- Jun 12, 2015
- Active now
- 3
- J D M L· viewingUSDOT 266270221PU
- SITE SOLUTION SERVICES INCUSDOT 43841653PU
- SITE SOLUTION SERVICES INCUSDOT 27610722PU
- STANDARD DEMOLITION INCUSDOT 29390852PU
Affiliated entities· hover to preview