JIMBO AND COMPANY INVESTMENTS 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.
Last 12 months: 9 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4186308USDOT 4436542USDOT 3344803USDOT 4291207USDOT 4027512USDOT 3057791USDOT 1362212USDOT 1417401Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (57 trucks · 34 carriers)
Across all inspections on record: USDOT 686314USDOT 3982601USDOT 4116871USDOT 4338581USDOT 547497USDOT 3235071USDOT 3469984USDOT 493424
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)300300
Observed (24 mo)143143
Shared w/ other carriers5757
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 |
|---|---|---|---|---|
| 3C7WRTCL5MG577859 | 5 | 7 | 10/03/2023 | 05/27/2026 |
| 4S93G5324MS452536 | 4 | 7 | 06/20/2023 | 05/19/2026 |
| 1GCJC33638F203793 | 4 | 5 | 09/25/2023 | 02/02/2026 |
| 1FT8W3DTXHEE70087 | 3 | 4 | 04/08/2025 | 05/12/2026 |
| 5NHTEM925GG000567 | 3 | 4 | 09/05/2025 | 04/18/2026 |
| 4S95F5320MS452500 | 3 | 8 | 02/22/2024 | 02/11/2026 |
| 3AKJHHDR1LSLR9473 | 3 | 6 | 03/14/2024 | 06/11/2025 |
| 1FT8W4DM9REE27151 | 2 | 5 | 09/02/2025 | 06/08/2026 |
| 1FT8W2BTXMEE15212 | 2 | 6 | 08/04/2023 | 06/07/2026 |
| 4S93G532XPS452934 | 2 | 4 | 06/27/2023 | 06/04/2026 |
| 1GT49VEY5PF261148 | 2 | 2 | 11/30/2025 | 04/19/2026 |
| 2NKMHZ7X35M089248 | 2 | 4 | 02/15/2024 | 04/18/2026 |
| 1FT8W3DT2REC24152 | 2 | 3 | 08/27/2024 | 03/31/2026 |
| 3C7WRNFL0LG144858 | 2 | 3 | 03/26/2025 | 03/27/2026 |
| 3C63RRGL5KG640685 | 2 | 2 | 07/22/2025 | 03/15/2026 |
| 4S95F5326NS452826 | 2 | 3 | 09/20/2023 | 03/05/2026 |
| 3ALAC4DV1GDHC6527 | 2 | 4 | 04/17/2025 | 03/03/2026 |
| 5NHTEM920ED000197 | 2 | 3 | 08/13/2023 | 02/25/2026 |
| 1GC1YNEY4LF263862 | 2 | 3 | 04/16/2025 | 02/18/2026 |
| 1FT8W3DT3GEB49586 | 2 | 2 | 12/12/2024 | 02/12/2026 |
| 101GR53298G004623 | 2 | 6 | 03/14/2024 | 01/14/2026 |
| 3C6UR5DL1HG685178 | 2 | 3 | 08/03/2023 | 01/11/2026 |
| 1GT426C85DF237912 | 2 | 2 | 07/29/2025 | 12/15/2025 |
| 1GB3CYCYXJF275253 | 2 | 3 | 06/26/2025 | 11/21/2025 |
| 1GT12UEY8HF189140 | 2 | 2 | 04/02/2024 | 11/05/2025 |
| 1GC4K1C81BF177420 | 2 | 3 | 10/21/2023 | 11/04/2025 |
| 3C63RRGL7JG330262 | 2 | 2 | 07/23/2025 | 10/29/2025 |
| 1GC4YVEY1LF177891 | 2 | 2 | 10/16/2024 | 10/26/2025 |
| 3C63RRGL1JG343413 | 2 | 2 | 09/26/2023 | 10/19/2025 |
| 1M1AW07Y8EM039126 | 2 | 3 | 05/05/2025 | 10/11/2025 |
| 4S9SD5326HS452696 | 2 | 3 | 01/29/2025 | 09/16/2025 |
| 7H0GG4836NN009244 | 2 | 3 | 09/26/2023 | 08/06/2025 |
| 4S95M5322MS452411 | 2 | 4 | 10/19/2024 | 08/05/2025 |
| 3C7WRLFL5LG260240 | 2 | 2 | 08/23/2024 | 08/04/2025 |
| 1HTSLN2M7RH562055 | 2 | 3 | 06/08/2024 | 07/26/2025 |
| 1GC4YMEY6RF123215 | 2 | 2 | 03/17/2025 | 07/06/2025 |
| 4B9CB4L21R1149994 | 2 | 4 | 08/28/2024 | 06/27/2025 |
| 1GC4KYEY0KF101595 | 2 | 5 | 07/02/2024 | 06/27/2025 |
| 1FT8W3DT7GEC60559 | 2 | 2 | 06/19/2023 | 06/16/2025 |
| 1FT8W3DT7HEE64179 | 2 | 5 | 04/29/2024 | 06/01/2025 |
Showing the 40 most cross-linked of 57 shared VINs.