JJ&D 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 (2 trucks · 2 carriers)
Across all inspections on record: USDOT 640896USDOT 398599

Shares a registration email domain with other carriers

@ramsaysigns.com2 carriers: USDOT 398599

Shares a company officer with other carriers

wendy gibson3 carriers: USDOT 398599USDOT 739595

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)8
Observed (24 mo)5
Shared w/ other carriers2

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

VINCarriersInspectionsFirst seenLast seen
3C7WRMCL3PG6201052407/27/202303/18/2025
5DEPH202X810038392209/14/202302/25/2025

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by email domain + officer

Authorities
3
Combined power
23
States
2
Oldest authority
Jun 27, 1990
Active now
2

Affiliated entities· hover to preview