JMI 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.
Shares a company officer with other carriers
jose infante — 6 carriers: USDOT 3557251USDOT 3563488USDOT 3654019USDOT 3910947USDOT 4192125
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 8
- States
- 2
- Oldest authority
- Mar 8, 2017
- Active now
- 4
- JMI LLC· viewingUSDOT 29828031PU
- J&F BROTHER LLCUSDOT 36540193PU
- TAMPA UNDERGROUND SERVICES INCUSDOT 35634883PU
- JI TRANS INCUSDOT 39109471PU
- WHEELS OVER WHEELSUSDOT 35572510PU
- PREMIER 1 LOGISTICS GROUP LLCUSDOT 41921250PU
Affiliated entities· hover to preview