Network & Fraud · Carrier profile · USDOT 3535628
J & I LOGISTICS LLC
SANDPOINT, ID 94
Network & Fraud
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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3761063Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3761063USDOT 2941532USDOT 2262305USDOT 4108447
Shares a company officer with other carriers
joseph melton — 4 carriers: USDOT 654779USDOT 1922409USDOT 1932466
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3AKJGLDRXJSJH2779 | 2 | 2 | 08/25/2025 | 02/20/2026 |
| 1GRDM9626BH713479 | 2 | 7 | 10/12/2023 | 10/30/2025 |
| 2HSFMALR4VC032360 | 2 | 5 | 01/05/2024 | 10/30/2025 |
| 3ALACWDT0HDHV6862 | 2 | 2 | 02/19/2024 | 07/02/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 5
- States
- 4
- Oldest authority
- Aug 15, 1996
- Active now
- 3
- J & I LOGISTICS LLC· viewingUSDOT 35356282PU
- MELTON TRUCKING LLCUSDOT 19224091PU
- MELTON SEED LLCUSDOT 6547791PU
- JOSEPH MELTONUSDOT 19324661PU
Affiliated entities· hover to preview