JM DUMP SERVICE 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 (3 trucks · 3 carriers)
Across all inspections on record: USDOT 3172453USDOT 780174USDOT 246628
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)77
Shared w/ other carriers33
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XPXD49X0MD740994 | 2 | 4 | 06/29/2023 | 08/21/2025 |
| 1P924HS24KA003626 | 2 | 2 | 10/24/2024 | 03/07/2025 |
| 48X2E2831L1014086 | 2 | 3 | 06/14/2023 | 12/31/2024 |