JIMENEZ LOGISTICS 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 (6 trucks · 4 carriers)
Across all inspections on record: USDOT 4014234USDOT 4157906USDOT 3847284USDOT 3756840
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)55
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 4V4NC9TJ9CN544417 | 2 | 9 | 05/24/2024 | 03/10/2026 |
| 1R1F248205K550567 | 2 | 8 | 10/15/2024 | 03/10/2026 |
| 1GRDM96299H711347 | 2 | 2 | 04/25/2025 | 03/02/2026 |
| 1GRDM96296M702148 | 2 | 5 | 06/19/2024 | 07/02/2025 |
| 1FUJA6CK46LX18216 | 2 | 2 | 02/20/2025 | 07/02/2025 |
| 1TTF482A5A3338159 | 2 | 6 | 05/24/2024 | 04/07/2025 |