JTJFK TRANS 80

JFK TRANS 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: 22 trucks also ran under 18 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1485609USDOT 3531531USDOT 3685903USDOT 3348158USDOT 3609859USDOT 1419483USDOT 4441917USDOT 3213694Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (71 trucks · 52 carriers)
Across all inspections on record: USDOT 2972398USDOT 3145664USDOT 3487333USDOT 3692230USDOT 4100192USDOT 1509235USDOT 3529949USDOT 3959995

Shares a company officer with other carriers

amandeep singh — 387 carriers: USDOT 1059301USDOT 1197433USDOT 1347440USDOT 1399255USDOT 1468220USDOT 1535215USDOT 1549506USDOT 1592183

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)18
Observed (24 mo)18
Shared w/ other carriers72

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D7CL620458101112/30/202303/19/2026
1JJV532D0EL8261436603/11/202403/22/2026
3H3V532K3NS6019155502/29/202405/13/2026
3H3V532K3NS0741045601/31/202403/13/2026
3H3V532K4NS0743405507/24/202307/02/2025
3H3V532K3PS0660995508/06/202306/06/2025
1JJV532D4LL1731974401/16/202406/03/2026
3H3V532K0NS0741084407/17/202302/04/2026
1JJV532D4JL0850704409/19/202301/27/2026
3H3V532K3RS0891094405/02/202409/02/2025
5V8VC5321RT4018023303/06/202506/02/2026
3H3V532C8JT2772753307/02/202505/26/2026
1JJV532D1ML1690613412/20/202305/22/2026
3H3V532C9LT0291043312/19/202305/08/2026
3H3V532C5GT0971153403/24/202405/05/2026
1JJV532D6LL1687283306/20/202304/27/2026
1JJV532DXTL6599203412/23/202503/06/2026
1JJV532D3HL0175633411/25/202401/16/2026
1JJV532DXKL0737203404/19/202412/16/2025
3H3V532C6LT0290923312/05/202312/06/2025
1JJV532D7LL1689333411/22/202310/16/2025
1JJV532DXDL7579313310/30/202310/03/2025
5V8VC5328MT1054603311/08/202409/20/2025
3H3V532K3RS1500373303/24/202408/22/2025
3H3V532K4RS2663803301/15/202508/13/2025
1JJV532D3LL1690303308/25/202408/07/2025
3H3V532K0RS0890043311/15/202307/29/2025
1JJV532D9GL9461403301/29/202507/04/2025
3H3V532K8NS0740963301/25/202406/17/2025
3H3V532C8LT2751563302/01/202406/05/2025
1JJV532D8KL1542153409/18/202403/23/2025
1JJV532D1ML1690923301/06/202502/25/2025
1JJV532D6KL0736483307/30/202402/22/2025
3H3V532K3TS1330522211/01/202505/31/2026
3AKJHHDR7MSLG13412708/10/202305/25/2026
3H3V532K3TS1332002203/11/202604/08/2026
1JJV532W56L9632432201/27/202604/08/2026
3H3V532C0KR8630802205/03/202503/30/2026
3H3V532C6GT5260352203/10/202603/16/2026
1JJV532DXTL6898692210/28/202503/04/2026

Showing the 40 most cross-linked of 72 shared VINs.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 387 related authorities · joined by officer

Authorities
387
Combined power
1,096
States
26
Oldest authority
Oct 4, 2002
Active now
242

Affiliated entities· hover to preview

8344795 CANADA INCBESTLINE LOGISTICS LIMITEDDIESEL TRANSPORT INCGOLD STAR EXPRESS LLCAPPLE FREIGHT INCUNITED TRANS LLCSINGH INTERSTATE LLCUNITED HAULING INCORPORATED