JMA ENTERPRISES 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 (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3231090USDOT 4342903USDOT 4298544USDOT 2830364
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)44
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1M9LP4222JA776136 | 2 | 5 | 07/06/2023 | 02/09/2026 |
| 1XP5DB9X41N558121 | 2 | 4 | 10/21/2024 | 11/24/2025 |
| 1M9LP4224NA776211 | 2 | 2 | 11/14/2024 | 07/24/2025 |
| 5MADN4024CC021263 | 2 | 5 | 08/16/2023 | 06/13/2024 |