JTM LOGISTICS 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 4457793Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 4140329USDOT 4457793USDOT 3641172USDOT 4136978USDOT 3343265USDOT 2450913USDOT 3873007
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 5E0AU17464G004882 | 3 | 6 | 06/01/2024 | 03/05/2026 |
| 3H3V532C0KR955032 | 3 | 3 | 02/16/2024 | 04/02/2025 |
| 4S9CD5316BP133011 | 2 | 4 | 06/28/2023 | 03/23/2026 |
| 4V4NC9EH2FN191775 | 2 | 3 | 02/16/2024 | 09/03/2025 |
| 3AKJGLDR4JSHF3763 | 2 | 2 | 02/01/2024 | 06/28/2024 |