Network & Fraud · Carrier profile · USDOT 3420518

JMJ LOGISTICS LLC

OTISVILLE, NY 50

Network & Fraud

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

christopher montez2 carriers: USDOT 3278513

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
2
States
2
Oldest authority
Apr 25, 2019
Active now
1

Affiliated entities· hover to preview