JAGMAN 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.
Last 12 months: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1088141USDOT 3446603Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 11 carriers)
Across all inspections on record: USDOT 3480435USDOT 3725461USDOT 3798097USDOT 1088141USDOT 3260243USDOT 2823396USDOT 3446603USDOT 3553919
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 3H3V532C5LR445132 | 4 | 4 | 07/13/2023 | 11/08/2025 |
| 1DW1A5322JBA04193 | 3 | 3 | 04/06/2024 | 03/27/2026 |
| 3H3V532C9LR440810 | 3 | 3 | 10/26/2024 | 02/18/2026 |
| 1GR1A0620LK152997 | 2 | 2 | 05/09/2025 | 02/27/2026 |
| 1XKYD49X0MJ435068 | 2 | 2 | 11/17/2023 | 02/18/2026 |
| 1GR1A0620LK180380 | 2 | 2 | 10/02/2024 | 11/05/2025 |
| 1UYVS2536K3649514 | 2 | 3 | 03/20/2024 | 04/29/2025 |