JLR TRANS LLC 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 (6 trucks · 4 carriers)
Across all inspections on record: USDOT 3192027USDOT 3544297USDOT 3591676USDOT 373822
Shares a company officer with other carriers
luis roque — 4 carriers: USDOT 1299262USDOT 2262178USDOT 2908429
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 3H3V532C5ET454015 | 4 | 10 | 07/13/2023 | 03/05/2026 |
| 1JJV532D0HL010926 | 3 | 7 | 09/14/2023 | 04/27/2026 |
| 1JJV532D1EL836227 | 2 | 8 | 06/13/2023 | 04/28/2026 |
| 1GRAA0623YB093516 | 2 | 6 | 10/04/2023 | 01/03/2025 |
| 3HSDZAPR3JN510750 | 2 | 8 | 09/14/2023 | 08/19/2024 |
| 1JJV532W1YL672953 | 2 | 4 | 07/19/2023 | 07/15/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 6
- States
- 3
- Oldest authority
- Oct 27, 2004
- Active now
- 3
- JLR TRANS LLC· viewingUSDOT 37382202PU
- O AND L AUTO CARRIERS CORPUSDOT 29084292PU
- LUIS ROQUEUSDOT 12992621PU
- LUIS ROQUEUSDOT 22621781PU
Affiliated entities· hover to preview