JBJEFFREY B RIDDLE 50

JEFFREY B RIDDLE Affiliated Carriers & 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 4197341USDOT 58864Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a registration email domain with other carriers

@dotservice.com — 251 carriers: USDOT 438037USDOT 640995USDOT 996915USDOT 1096752USDOT 1163036USDOT 1290175USDOT 1377096USDOT 1401723

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR3PSNH464622103/24/202505/12/2026
3H3V532K1PJ5284072412/05/202312/22/2025

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 251 related authorities · joined by email domain

Authorities
251
Combined power
635
States
41
Oldest authority
Sep 5, 1990
Active now
218

Affiliated entities· hover to preview

THE SHORELINE GROUP LLCBERNICK'S PEPSI-COLA COMPANY OF DULUTH INCEAU CLAIRE INSULATION OF WISCONSIN LLCBECORE ACQUISITION LLCSTEVENS PORTABLE TOILETS INCCARRIER DITCHING & EXCAVATING LLCFULLTILT DUMPSTER SERVICES LLCSOUTHEAST ASPHALT COMPANY LLC