JMA 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2466069USDOT 3851789Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 3851789USDOT 2466069USDOT 1349284
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
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 |
|---|---|---|---|---|
| 3H3V532K3PJ520499 | 2 | 2 | 04/27/2026 | 04/27/2026 |
| 3H3V532C08T030049 | 2 | 2 | 07/18/2025 | 09/24/2025 |
| 1GRAA06208J625665 | 2 | 2 | 09/05/2023 | 10/29/2024 |
| 1S12E9534HE533625 | 2 | 2 | 08/24/2023 | 01/29/2024 |