JEPA 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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 154712
Shares a company officer with other carriers
jennifer sanchez — 7 carriers: USDOT 3601137USDOT 3796753USDOT 3796873USDOT 3987197USDOT 4089275USDOT 4581188
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1FUJAPCK36DW02683 | 2 | 3 | 09/27/2023 | 04/15/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 13
- States
- 4
- Oldest authority
- Mar 30, 2021
- Active now
- 6
- JEPA LOGISTICS LLC· viewingUSDOT 42352713PU
- MAAD TRANSPORT LLCUSDOT 37967535PU
- JSQ TRANSPORT LLCUSDOT 45811881PU
- TRIPLE J TRANSPORT SERVICES LLCUSDOT 36011371PU
- LM HOTSHOT TRUCKING LLCUSDOT 37968731PU
- JC LINES TRANSPORT LLCUSDOT 40892751PU
- ADONAI J&M TRANSPORT LLCUSDOT 39871971PU
Affiliated entities· hover to preview