JORGABY FREIGHT SERVICES 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 3327757Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 11 carriers)
Across all inspections on record: USDOT 2287627USDOT 3327757USDOT 2539927USDOT 3188984USDOT 4075184USDOT 2110405USDOT 3012585USDOT 3729457
Shares a company officer with other carriers
gabriela castillo — 2 carriers: USDOT 4372061
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)99
Shared w/ other carriers99
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C9LT215080 | 3 | 6 | 09/18/2023 | 05/21/2026 |
| 4V4NC9EH6KN903702 | 3 | 3 | 08/30/2023 | 07/02/2025 |
| 1XKYD49X1LJ341621 | 2 | 3 | 06/07/2024 | 05/31/2026 |
| 1XKYD49X5LJ341606 | 2 | 3 | 06/17/2024 | 05/04/2026 |
| 3H3V532C1LT336055 | 2 | 5 | 07/20/2023 | 03/10/2026 |
| 3AKJHHDR9LSLV7469 | 2 | 3 | 09/05/2023 | 03/06/2026 |
| 1XKYD49XXLJ341620 | 2 | 3 | 09/11/2023 | 02/18/2026 |
| 1GRAP0625JJ100962 | 2 | 2 | 04/28/2025 | 02/01/2026 |
| 3H3V532C2KT191042 | 2 | 2 | 02/21/2024 | 11/19/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 5
- States
- 1
- Oldest authority
- Sep 19, 2006
- Active now
- 2
- JORGABY FREIGHT SERVICES LLC· viewingUSDOT 15555464PU
- THREE MOONS LOGISTICS LLCUSDOT 43720611PU
Affiliated entities· hover to preview