JM1 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.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4337079Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 57976USDOT 4337079USDOT 3089211USDOT 3240872
Shares a company officer with other carriers
joshua dweh — 2 carriers: USDOT 3162544
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1HTMMMML4JH098103 | 3 | 13 | 07/14/2023 | 03/13/2026 |
| 1DW1A5329NSA69421 | 2 | 6 | 01/21/2025 | 01/13/2026 |
| 3AKJHHDR8NSMZ2946 | 2 | 10 | 02/07/2024 | 01/13/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Jul 19, 2018
- Active now
- 1
- JM1 LLC· viewingUSDOT 34806391PU
- JM1 LLCUSDOT 31625441PU
Affiliated entities· hover to preview