JMA LOGISTICS LLC Affiliated Carriers & 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.
Shares a registration email domain with other carriers
@basinagency.com — 16 carriers: USDOT 1413402USDOT 1473471USDOT 1849871USDOT 1936476USDOT 1949666USDOT 1981348USDOT 1993502USDOT 2025071
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 16 related authorities · joined by email domain
- Authorities
- 16
- Combined power
- 19
- States
- 1
- Oldest authority
- Sep 7, 2005
- Active now
- 11
- JMA LOGISTICS LLC· viewingUSDOT 21178361PU
- RAFAEL CAPDEVILA ESTRADAUSDOT 36002473PU
- ALEX CARRILLO JAQUEZUSDOT 29239722PU
- JUAN VILLAREALUSDOT 20250711PU
- JUAN GONZALEZUSDOT 28761131PU
- JOSE M RUIZ NINOUSDOT 19364761PU
- OSCAR LUJANUSDOT 18498711PU
- MIGUEL R HOLGUIN MEDINAUSDOT 14134021PU
- LUIS L MENDEZUSDOT 19496661PU
- BIG BEND OIL AND GAS LLCUSDOT 42708191PU
- DELMA ORTEGA ZUBIAUSDOT 44161791PU
- LUIS ZAPATAUSDOT 19813481PU
- NORA MENA GONZALEZ & ENRIQUE HOLGUIN HINOJOSAUSDOT 35787401PU
- CRISOFORO AGUIRREUSDOT 19935021PU
- CHARLES L ROBERTSUSDOT 14734711PU
- OMAR & PAULA ESTRADAUSDOT 30079931PU
Affiliated entities· hover to preview