JUMA EXPRESS INC 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: 2 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2959674USDOT 3510317USDOT 3658746USDOT 3484040Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 25 carriers)
Across all inspections on record: USDOT 2959674USDOT 3048083USDOT 3153724USDOT 3510317USDOT 3658746USDOT 327574USDOT 3484040USDOT 3606368
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)55
Shared w/ other carriers1111
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJHHDV5LLKT6981 | 6 | 15 | 11/05/2024 | 05/23/2026 |
| 1GR1A0624NK333149 | 4 | 4 | 04/08/2024 | 04/14/2026 |
| 3H3V532KXNS887939 | 4 | 4 | 01/03/2024 | 08/12/2025 |
| 3H3V532C3KT953486 | 4 | 4 | 06/18/2023 | 07/15/2025 |
| 3H3V532C3HT696242 | 4 | 4 | 11/22/2023 | 03/21/2025 |
| 1DW1A5329NSA84663 | 4 | 4 | 03/22/2024 | 03/13/2025 |
| 1FUJHHDR8MLMJ5570 | 3 | 6 | 07/15/2025 | 04/20/2026 |
| 3AKJHHDR3KSKJ4354 | 2 | 7 | 01/19/2024 | 01/08/2026 |
| 3H3V532K7SS075008 | 2 | 2 | 06/30/2025 | 01/08/2026 |
| 4V4NC9EH2KN201389 | 2 | 12 | 10/12/2023 | 08/20/2025 |
| 1JJV532D8JL071236 | 2 | 2 | 03/11/2025 | 03/28/2025 |