JLJONATHAN LEE 100

JONATHAN LEE 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 1309082Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 1309082USDOT 2375027

Shares a company officer with other carriers

jonathan lee — 19 carriers: USDOT 1020815USDOT 1598588USDOT 1846061USDOT 1853623USDOT 2053697USDOT 2186464USDOT 2287446USDOT 2513360

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)2
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1FVACWFC4PHUA21772906/30/202305/12/2026
1FVACWFC3PHUA21852308/07/202402/21/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 19 related authorities · joined by officer

Authorities
19
Combined power
27
States
11
Oldest authority
Apr 17, 2002
Active now
8

Affiliated entities· hover to preview

BIG 5 TRUCKING LLCNATIONAL FABRICARE SUPPLY LLCWORTHINGTON CONTRACTORS LLCGWR CA LLCTPT HOME LLCGAIACA LLCJL TRANSPORTERS LLCYOKU PRODUCE LLC