JORGE'S LOGISTICS 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: 3 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 645755USDOT 4159814Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 7 carriers)
Across all inspections on record: USDOT 2111385USDOT 3627389USDOT 645755USDOT 4159814USDOT 703304USDOT 1011527USDOT 2635125
Shares a company officer with other carriers
jorge luevano — 3 carriers: USDOT 879842USDOT 2931638
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)88
Shared w/ other carriers77
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2530EU812849 | 3 | 8 | 02/07/2024 | 05/25/2026 |
| 1UYVS24878U281702 | 2 | 12 | 04/14/2025 | 04/15/2026 |
| 3AKJHHDR6KSKL9197 | 2 | 4 | 12/05/2025 | 04/15/2026 |
| 1XKAD49X0EJ393732 | 2 | 11 | 11/09/2023 | 02/03/2026 |
| 1UYFS24885A503830 | 2 | 4 | 07/19/2023 | 09/05/2025 |
| 4WWGGD6B7XM603166 | 2 | 3 | 07/20/2023 | 10/30/2024 |
| 1UYFS2480WA396306 | 2 | 2 | 08/16/2023 | 01/29/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 10
- States
- 3
- Oldest authority
- May 11, 2000
- Active now
- 3
- JORGE'S LOGISTICS· viewingUSDOT 11344106PU
- JL COURIERS INCUSDOT 8798423PU
- J&D CONCRETE INCUSDOT 29316381PU
Affiliated entities· hover to preview