JADBEE 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 (7 trucks · 4 carriers)

Shares a company officer with other carriers

juan s zapien2 carriers: USDOT 2890356

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)3
Shared w/ other carriers7

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1DW1A53216B8626943911/22/202305/19/2026
5V8VA532XFM5052473511/21/202305/12/2026
1PT01JAH1X90181643607/04/202307/23/2025
1FUJGLD61FLGE04572906/27/202405/19/2026
1DW1A5322CS2844242510/13/202304/16/2026
1XKYD49X2RJ3286442604/29/202404/16/2026
3AKJHHDR5KSKH983321507/04/202312/31/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
5
States
1
Oldest authority
May 16, 2016
Active now
2
  • JADBEE LOGISTICS LLC· viewingUSDOT 3773226
    4PU
  • JUAN S ZAPIENUSDOT 2890356
    1PU

Affiliated entities· hover to preview