JD GROUP 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.
Shares a registration email domain with other carriers
@mb.jdgroup.net — 2 carriers: USDOT 3114313
Shares a company officer with other carriers
jorge diaz jr. — 2 carriers: USDOT 4403189
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 1
- States
- 3
- Oldest authority
- Mar 26, 2018
- Active now
- 2
- JD GROUP LOGISTICS LLC· viewingUSDOT 37395260PU
- PRIMEBASIN OIL & GAS LLCUSDOT 44031891PU
- AGENCIA ADUANAL JORGE DIAZ SCUSDOT 31143130PU
Affiliated entities· hover to preview