JDE LOGISTIC INC 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: 4 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 557341USDOT 1493972USDOT 2518976USDOT 3158088USDOT 4387211USDOT 2803685USDOT 4092938Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 11 carriers)
Across all inspections on record: USDOT 557341USDOT 1461512USDOT 2803685USDOT 1493972USDOT 2518976USDOT 54283USDOT 3957097USDOT 4092938
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2536DP451124 | 4 | 4 | 04/04/2024 | 05/25/2026 |
| 1UYVS25329P643227 | 4 | 5 | 11/01/2023 | 05/11/2026 |
| 3AKJHHDRXKSKE8920 | 4 | 18 | 07/09/2023 | 05/04/2026 |
| 1UYVS2534L3803851 | 4 | 4 | 01/17/2025 | 04/10/2026 |