JORMICH DEVELOPMENT 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: 14 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2341602USDOT 2313146USDOT 4421410USDOT 4278624USDOT 3932470USDOT 4372839USDOT 4340076USDOT 1413459Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (47 trucks · 37 carriers)
Across all inspections on record: USDOT 3304273USDOT 3826834USDOT 3982412USDOT 4041661USDOT 3712965USDOT 4066832USDOT 4280252USDOT 1413459
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3737
Observed (24 mo)6262
Shared w/ other carriers4747
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 |
|---|---|---|---|---|
| 1TTF48209Y1063442 | 5 | 6 | 06/28/2023 | 11/11/2025 |
| 13N14830871541459 | 4 | 6 | 09/06/2023 | 04/24/2026 |
| 1UYFS2538M5237543 | 3 | 6 | 10/09/2023 | 05/20/2026 |
| 1XP5D49X85D835103 | 3 | 6 | 10/09/2023 | 05/20/2026 |
| 1UYFS2530FA107010 | 3 | 7 | 02/06/2024 | 05/17/2026 |
| 1XP5D69X9WD451456 | 3 | 4 | 08/14/2024 | 04/24/2026 |
| 1UYFS2538DA614623 | 3 | 8 | 08/09/2023 | 12/29/2025 |
| 1FUJBBCG86LU69212 | 2 | 2 | 12/06/2023 | 06/07/2026 |
| 3HSDZAPR6LN844760 | 2 | 2 | 05/01/2025 | 06/01/2026 |
| 3AKJHHDR2KSKB0789 | 2 | 5 | 07/05/2023 | 05/28/2026 |
| 1UYFS2534N5679320 | 2 | 7 | 08/17/2023 | 05/22/2026 |
| 3ALXFB003EDFR1794 | 2 | 2 | 08/22/2025 | 05/22/2026 |
| 1GRDM9628HH731457 | 2 | 4 | 06/03/2025 | 05/18/2026 |
| 1XKWD29X3GS331863 | 2 | 4 | 06/03/2025 | 05/18/2026 |
| 1GR4M0626RH544893 | 2 | 4 | 07/18/2024 | 04/28/2026 |
| 1XPHD49X29D783020 | 2 | 8 | 09/25/2023 | 04/28/2026 |
| 3AKJGLD57FSGE3083 | 2 | 5 | 07/18/2024 | 04/28/2026 |
| 1DTP80Z29XG053235 | 2 | 9 | 10/27/2023 | 04/24/2026 |
| 1FUYSSEB1WL971785 | 2 | 9 | 10/27/2023 | 04/24/2026 |
| 3AKJHHDV4NSNF4836 | 2 | 4 | 05/06/2024 | 04/15/2026 |
| 13N1532C3H1519186 | 2 | 5 | 08/23/2024 | 04/09/2026 |
| 13N153305Y1589955 | 2 | 2 | 08/06/2024 | 04/06/2026 |
| 1FUYSSEB1YPA91149 | 2 | 3 | 11/21/2024 | 04/06/2026 |
| 1FUJGLDV2FLGC1360 | 2 | 7 | 10/09/2024 | 03/24/2026 |
| 3AKJHHDV3NSNF4794 | 2 | 4 | 05/17/2024 | 03/13/2026 |
| 3AKJHHDV4NSNF4884 | 2 | 4 | 10/05/2023 | 03/13/2026 |
| 1FUJBBCK96LV73518 | 2 | 12 | 11/24/2023 | 02/25/2026 |
| 1GRDM9625GH729633 | 2 | 11 | 12/21/2023 | 02/25/2026 |
| 3AKJHHDV3MSMG5032 | 2 | 10 | 11/13/2023 | 02/04/2026 |
| 1TTF532A1C3729988 | 2 | 4 | 04/08/2024 | 01/11/2026 |
| 1FUJBBAV05LN45487 | 2 | 8 | 08/26/2024 | 12/31/2025 |
| 3AKJHHDR6JSJJ0665 | 2 | 2 | 01/30/2024 | 12/30/2025 |
| 1UYFS2532P5941810 | 2 | 8 | 08/09/2023 | 11/26/2025 |
| 1FUJHHDV4NLMW4442 | 2 | 2 | 09/17/2024 | 11/06/2025 |
| 1FUPCXZB5WP964055 | 2 | 7 | 11/10/2023 | 11/04/2025 |
| 3AKJGLDR3DSBZ6823 | 2 | 2 | 02/24/2025 | 09/30/2025 |
| 3AKJHHDV6LSLF5803 | 2 | 3 | 03/23/2025 | 09/18/2025 |
| 1XP5DB9X2TN385119 | 2 | 2 | 01/10/2024 | 09/03/2025 |
| 4V4NC9TG45N385328 | 2 | 6 | 10/22/2023 | 09/01/2025 |
| 1UYVS2537JU849987 | 2 | 2 | 04/30/2024 | 08/26/2025 |
Showing the 40 most cross-linked of 47 shared VINs.