JEP GROUP 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.
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 3438827USDOT 4477814Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 19 carriers)
Across all inspections on record: USDOT 3302297USDOT 3796779USDOT 4277495USDOT 3350310USDOT 3804342USDOT 4070662USDOT 2793675USDOT 3327274
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers1010
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C5KT953084 | 4 | 4 | 07/03/2024 | 06/03/2026 |
| 5V8VA5326KT913065 | 4 | 4 | 02/05/2024 | 12/03/2025 |
| 3H3V532C9MR731471 | 4 | 4 | 07/05/2024 | 09/17/2025 |
| 1FUJGLDR5JLJK5207 | 3 | 9 | 06/23/2023 | 03/11/2026 |
| 3H3V532KXSS076878 | 3 | 4 | 05/17/2024 | 05/22/2025 |
| 1DW1A5329KBA30114 | 3 | 3 | 06/20/2023 | 02/26/2025 |
| 1DW1A5321NSA84608 | 3 | 3 | 09/19/2023 | 10/03/2024 |
| 1UYVS25306P748232 | 2 | 5 | 08/19/2025 | 12/31/2025 |
| 3AKJGLDR3JSJJ0242 | 2 | 16 | 06/20/2023 | 12/17/2025 |
| 3H3V532C9LR447000 | 2 | 2 | 07/15/2024 | 09/01/2024 |