JBY83 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 4332335USDOT 4366517Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 16 carriers)
Across all inspections on record: USDOT 2970860USDOT 3746687USDOT 3885882USDOT 4224898USDOT 4437407USDOT 3493598USDOT 4370967USDOT 3396687
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)88
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 3AKJGLBG9ESFL1179 | 5 | 6 | 12/16/2024 | 10/29/2025 |
| 3AKJGLDV3ESFF7977 | 3 | 4 | 09/10/2024 | 05/17/2026 |
| 3AKJGHDVXGSGV2573 | 3 | 3 | 11/25/2024 | 04/30/2026 |
| 1GR1A0621NB333934 | 3 | 3 | 08/16/2023 | 09/15/2025 |
| 3H3V532K3RS198234 | 3 | 3 | 11/08/2023 | 08/12/2025 |
| 1DW1A5321GB663775 | 3 | 3 | 07/01/2024 | 02/10/2025 |
| 1XPXD49X6KD606536 | 2 | 4 | 08/05/2024 | 09/15/2025 |
| 1GR1A0628LK180093 | 2 | 2 | 08/20/2024 | 09/03/2025 |
| 3H3V532K6NS886139 | 2 | 2 | 06/20/2024 | 08/14/2025 |
| 3AKJGLD66FSGE7926 | 2 | 2 | 04/26/2024 | 05/29/2025 |