Network & Fraud · Carrier profile · USDOT 4134210
JP III LOGISTICS LLC
EDINBURG, TX 100
Network & Fraud
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 4255777Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 2 carriers)
Across all inspections on record: USDOT 4255777USDOT 3196227
Shares a company officer with other carriers
javier pena — 10 carriers: USDOT 1613456USDOT 2257025USDOT 2415938USDOT 2708409USDOT 3104381USDOT 3347203USDOT 3402826USDOT 4366626
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)44
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1UYVS2533FU185811 | 2 | 3 | 01/31/2025 | 05/14/2026 |
| 1XPBAP9X4FD274574 | 2 | 10 | 07/07/2023 | 03/20/2026 |
| 1TDH4222XCB133973 | 2 | 8 | 07/07/2023 | 04/09/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 23
- States
- 4
- Oldest authority
- Mar 2, 2007
- Active now
- 6
- JP III LOGISTICS LLC· viewingUSDOT 41342105PU
- JP MD LANDSCAPING LLCUSDOT 31043815PU
- JP III LOGISTICS LLCUSDOT 43666263PU
- JP III LOGISTICS LLCUSDOT 45702503PU
- PENCO TRANSPORT LLCUSDOT 33472032PU
- JAVIER PENAUSDOT 22570251PU
- JPP TRUCKING LLCUSDOT 34028261PU
- JAVIER PENAUSDOT 24159381PU
- JAVIER PENAUSDOT 16134561PU
- JAVIER PENAUSDOT 27084091PU
Affiliated entities· hover to preview