JOKER 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: 1 truck 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 4138497Some 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 3537161USDOT 4138497USDOT 63585USDOT 2976623USDOT 3637536USDOT 3071717USDOT 573265
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)33
Shared w/ other carriers66
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532K2SS009756 | 3 | 3 | 06/05/2025 | 04/23/2026 |
| 3AKJHHDR6NSMY5266 | 2 | 6 | 07/04/2023 | 04/23/2026 |
| 1GR1A0621PB503616 | 2 | 5 | 02/02/2024 | 12/17/2025 |
| 4V4NC9EH7EN148385 | 2 | 5 | 01/31/2024 | 12/17/2025 |
| 1JJV532D2RL430558 | 2 | 2 | 09/07/2024 | 12/10/2025 |
| 3AKJHHDR1LSLY6478 | 2 | 2 | 07/08/2023 | 12/10/2025 |