JMD EXPRESS 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.
Last 12 months: 28 trucks also ran under 10 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2953069USDOT 4255582USDOT 3163061USDOT 4364642USDOT 3882880USDOT 4224775USDOT 3457213USDOT 4261588Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (30 trucks · 27 carriers)
Across all inspections on record: USDOT 2953069USDOT 3457213USDOT 3915010USDOT 3938672USDOT 4099917USDOT 3306214USDOT 3462216USDOT 3921911
Shares a company officer with other carriers
loyik vokhidov — 2 carriers: USDOT 4220066
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)2424
Shared w/ other carriers3030
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 |
|---|---|---|---|---|
| 3AKJHHDR9NSND0311 | 6 | 7 | 08/08/2023 | 05/04/2026 |
| 3AKJHHDR9LSLH2727 | 5 | 7 | 06/14/2024 | 05/21/2026 |
| 3AKJHHDR6NSMC1742 | 4 | 7 | 08/14/2023 | 06/05/2026 |
| 4V4NC9EH7KN209648 | 4 | 7 | 03/23/2024 | 03/04/2026 |
| 5E0AU1745HG938201 | 4 | 6 | 03/23/2024 | 03/04/2026 |
| 1DW1A5327LBA31182 | 4 | 4 | 06/17/2023 | 12/08/2025 |
| 4V4NC9EH2NN289901 | 3 | 7 | 07/28/2023 | 06/09/2026 |
| 5E0AU1744KG242601 | 3 | 7 | 07/28/2023 | 06/09/2026 |
| 5E0AU1742HG919301 | 3 | 6 | 07/08/2023 | 05/31/2026 |
| 5E0AU1745HG946301 | 3 | 9 | 12/03/2023 | 05/26/2026 |
| 3AKJHHDR5KSKC9384 | 3 | 7 | 12/03/2023 | 05/26/2026 |
| 5E0AU1748EG520601 | 3 | 7 | 07/29/2023 | 05/21/2026 |
| 3AKJHHDR0NSND0312 | 3 | 11 | 11/20/2023 | 05/15/2026 |
| 5E0AU1745LG448401 | 3 | 3 | 07/25/2025 | 05/06/2026 |
| 1FVHG3DV7NHNG9409 | 3 | 4 | 12/01/2024 | 03/13/2026 |
| 5E0AA1641PG780710 | 3 | 6 | 12/01/2024 | 03/13/2026 |
| 1XKYDK9X4PJ258355 | 3 | 3 | 06/26/2023 | 02/19/2026 |
| 3AKJHHDR6RSUN1088 | 3 | 3 | 05/14/2024 | 08/25/2025 |
| 5E0AU1746MG531501 | 2 | 4 | 07/13/2023 | 05/15/2026 |
| 3AKJHHDR5RSUX6421 | 2 | 11 | 09/21/2023 | 05/15/2026 |
| 3AKJHHDR5LSLM5531 | 2 | 5 | 04/19/2024 | 05/15/2026 |
| 7GZ37TCG0LN003820 | 2 | 2 | 01/01/2026 | 05/14/2026 |
| 1FUJHHDR7TLWM5535 | 2 | 3 | 11/24/2025 | 05/09/2026 |
| 5E0AU1747SG149801 | 2 | 3 | 08/11/2025 | 05/09/2026 |
| 3AKJHHDR7NSND0310 | 2 | 10 | 01/16/2024 | 04/22/2026 |
| 5E0AU1743LG286901 | 2 | 9 | 06/19/2023 | 04/22/2026 |
| 3AKJHHFG3PSNL7466 | 2 | 2 | 07/07/2023 | 03/02/2026 |
| 5E0AU174XHG919501 | 2 | 4 | 09/24/2023 | 02/13/2026 |
| 5E0AU1749LG447901 | 2 | 3 | 02/07/2024 | 02/11/2026 |
| 1GRAP0628KT120497 | 2 | 4 | 10/30/2024 | 11/08/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 2
- Oldest authority
- Sep 11, 2020
- Active now
- 2
- JMD EXPRESS LLC· viewingUSDOT 34859993PU
- PRIMETIME BROKERS INCUSDOT 42200660PU
Affiliated entities· hover to preview