JDI EXPRESS CORP 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: 9 trucks 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 2828464Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 4 carriers)
Across all inspections on record: USDOT 2828464USDOT 2974273USDOT 3494950USDOT 2144866
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)1212
Shared w/ other carriers1515
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 |
|---|---|---|---|---|
| 5V8VC532XEM403486 | 4 | 7 | 07/28/2023 | 06/24/2025 |
| 1DW1A5327ES489109 | 3 | 3 | 10/24/2024 | 03/11/2026 |
| 3H3V532C8FT286100 | 3 | 5 | 06/08/2025 | 02/19/2026 |
| 1UYVS2531FG145726 | 3 | 7 | 07/06/2023 | 01/11/2026 |
| 1FUJGLDR8DLBS3295 | 2 | 5 | 02/21/2024 | 04/13/2026 |
| 1UYVS253XHG812621 | 2 | 6 | 04/18/2024 | 04/13/2026 |
| 1FUGGLBG3DLBP7910 | 2 | 6 | 09/05/2023 | 03/11/2026 |
| 1DW1A5323CS307211 | 2 | 4 | 04/27/2025 | 02/28/2026 |
| 1FUJGLDR8ELFH6622 | 2 | 4 | 04/27/2025 | 02/28/2026 |
| 1FUJGLD65ELFV2899 | 2 | 6 | 08/29/2023 | 01/19/2026 |
| 1FUJGLBG5CSBS5463 | 2 | 4 | 06/29/2023 | 01/18/2026 |
| 1UYVS2535HG812607 | 2 | 3 | 10/17/2024 | 10/30/2025 |
| 1UYVS253XJ7327305 | 2 | 5 | 10/29/2023 | 06/12/2025 |
| 1UYVS25325P391408 | 2 | 4 | 10/31/2023 | 11/13/2024 |
| 1UYVS25347G080808 | 2 | 2 | 08/28/2023 | 02/15/2024 |