JAVA LOGISTICS AND TRANSPORTATION 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: 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 4101636Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3493116USDOT 4167380USDOT 4244229USDOT 4101636
Shares a company officer with other carriers
jonathan ortega — 4 carriers: USDOT 1949684USDOT 3315411USDOT 3756099
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3C63RRGL8JG292752 | 3 | 9 | 06/18/2023 | 04/13/2026 |
| 4P53F4929N1375867 | 3 | 5 | 06/18/2023 | 07/24/2024 |
| 4T93H402XPM402554 | 2 | 7 | 07/11/2023 | 05/26/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 7
- States
- 4
- Oldest authority
- Oct 5, 2009
- Active now
- 3
- JAVA LOGISTICS AND TRANSPORTATION LLC· viewingUSDOT 36413961PU
- ORTEGA PRODUCE LLCUSDOT 33154113PU
- K&J DESIGN GROUP LLCUSDOT 37560992PU
- JONATHAN ORTEGAUSDOT 19496841PU
Affiliated entities· hover to preview