JEPI EXPRESS LLC 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.
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 (8 trucks · 11 carriers)
Across all inspections on record: USDOT 4407193USDOT 4444875USDOT 4492127USDOT 4237616USDOT 4285236USDOT 268015USDOT 3939779USDOT 4383691
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 3C7WRTCL4NG343309 | 4 | 8 | 05/21/2025 | 06/03/2026 |
| 5SHFW5037KB000895 | 4 | 7 | 02/27/2025 | 10/17/2025 |
| 3H3F532K8SJ465805 | 2 | 2 | 11/20/2024 | 03/20/2026 |
| 15XFW50307L000128 | 2 | 3 | 12/04/2024 | 03/05/2026 |
| 1T9AS5322GB540080 | 2 | 4 | 05/21/2025 | 02/27/2026 |
| 1FT8W3DT5FEA92287 | 2 | 2 | 02/09/2024 | 02/13/2025 |
| 3HSDZTZR6NN368506 | 2 | 5 | 07/10/2023 | 11/20/2024 |
| 541GC3621MM000564 | 2 | 8 | 08/01/2023 | 11/07/2024 |