JDE 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3463897USDOT 16130USDOT 2960694USDOT 3467830
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)33
Shared w/ other carriers44
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR5KSKJ4033 | 2 | 3 | 11/27/2023 | 05/13/2026 |
| 3H3V532C6LT165903 | 2 | 2 | 12/08/2023 | 05/13/2026 |
| 3AKJGLDR8JSHF3894 | 2 | 3 | 04/29/2025 | 05/01/2026 |
| 1FUJGLDR6HLHF1826 | 2 | 2 | 10/07/2024 | 04/06/2026 |