JMD CARGO INC 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: 3 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4302353USDOT 4307165USDOT 3835431USDOT 4300522Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 7 carriers)
Across all inspections on record: USDOT 54283USDOT 3800005USDOT 4302353USDOT 4307165USDOT 3835431USDOT 4300522USDOT 3749178
Shares a company officer with other carriers
sukhbir sukhbir — 2 carriers: USDOT 4358784
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 3AKJHHDR3LSLP8561 | 5 | 6 | 09/20/2023 | 03/23/2026 |
| 1UYVS2533GU497841 | 3 | 4 | 03/03/2025 | 05/13/2026 |
| 3AKJHHDRXLSLP9528 | 3 | 7 | 11/14/2023 | 05/06/2026 |
| 1GRAA0620GW702259 | 2 | 9 | 03/14/2024 | 05/06/2026 |
| 1JJV532B0EL811947 | 2 | 6 | 12/20/2024 | 03/23/2026 |
| 3AKJHHDR2LSKZ6661 | 2 | 7 | 11/09/2023 | 06/01/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- Aug 23, 2024
- Active now
- 1
- JMD CARGO INC· viewingUSDOT 42865122PU
- SBALLAH TRUCKING INCUSDOT 43587841PU
Affiliated entities· hover to preview