JMD LOGISTICS 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4476656Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3082262USDOT 4476656USDOT 2054886USDOT 3140402
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
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 |
|---|---|---|---|---|
| 1FUJCRCK15PN91251 | 3 | 6 | 01/30/2024 | 01/02/2026 |
| 7KYFC4827P4D33948 | 3 | 5 | 01/30/2024 | 01/02/2026 |
| 1XKYDP9X1GJ483037 | 2 | 7 | 03/12/2024 | 07/07/2025 |
| 1DW1A5329LBA33726 | 2 | 2 | 12/27/2024 | 05/21/2025 |