JUMBO 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (26 trucks · 36 carriers)
Across all inspections on record: USDOT 3117594USDOT 3235657USDOT 3569327USDOT 3914747USDOT 4117089USDOT 4227630USDOT 4285255USDOT 4343522
Shares a company officer with other carriers
ramanpreet s bhinder — 2 carriers: USDOT 1250663
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)66
Shared w/ other carriers2626
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 |
|---|---|---|---|---|
| 1JJV532B7LL174830 | 6 | 8 | 07/22/2023 | 01/05/2026 |
| 1JJV532B9LL174814 | 5 | 10 | 08/04/2023 | 08/22/2025 |
| 1JJV532B5LL174695 | 4 | 6 | 09/06/2023 | 11/25/2025 |
| 1JJV532B4PL317593 | 4 | 8 | 04/09/2024 | 07/18/2025 |
| 1JJV532B9LL174893 | 3 | 7 | 06/14/2023 | 03/30/2026 |
| 1JJV532BXPL317582 | 3 | 6 | 08/16/2024 | 03/24/2026 |
| 1M1AN4GYXNM024654 | 3 | 3 | 08/01/2023 | 03/24/2026 |
| 1JJV532B3LL174890 | 3 | 5 | 08/22/2023 | 02/23/2026 |
| 1M1AN4GY8NM024653 | 3 | 5 | 07/27/2023 | 01/29/2026 |
| 1JJV532B7LL174794 | 3 | 6 | 01/02/2024 | 09/13/2025 |
| 1M1AN4GY1NM024655 | 3 | 3 | 08/04/2023 | 07/30/2025 |
| 1JJV532B4LL174901 | 3 | 3 | 07/27/2023 | 11/04/2024 |
| 4V4NC9EHXPN612692 | 2 | 2 | 10/30/2024 | 05/12/2026 |
| 1JJV532B8PL317581 | 2 | 3 | 01/18/2024 | 04/29/2026 |
| 1XPBD49X3PD848556 | 2 | 7 | 01/02/2024 | 03/24/2026 |
| 1XPBD49X0PD848563 | 2 | 9 | 03/02/2024 | 03/04/2026 |
| 1JJV532B2LL174976 | 2 | 3 | 10/12/2023 | 02/27/2026 |
| 4V4NC9EHXPN615835 | 2 | 7 | 09/06/2023 | 02/21/2026 |
| 1XPXD49X5PD886215 | 2 | 6 | 05/16/2024 | 12/08/2025 |
| 4V4NC9EH3PN612467 | 2 | 4 | 07/22/2023 | 11/27/2025 |
| 3AKJHHDR9NSNC1849 | 2 | 4 | 07/05/2023 | 09/05/2025 |
| 1JJV532B5LL175006 | 2 | 5 | 12/15/2023 | 07/10/2025 |
| 4V4NC9EH7PN612469 | 2 | 3 | 08/21/2023 | 04/24/2025 |
| 1JJV532B1PL317583 | 2 | 3 | 07/05/2023 | 04/17/2025 |
| 3AKJHHDR4PSNM2406 | 2 | 4 | 06/14/2023 | 01/07/2025 |
| 1JJV532B3PL317584 | 2 | 3 | 04/09/2024 | 12/02/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 5
- States
- 2
- Oldest authority
- Mar 17, 2004
- Active now
- 1
- JUMBO LOGISTICS LLC· viewingUSDOT 12239715PU
- ROMIO LOGISTICS LLCUSDOT 12506630PU
Affiliated entities· hover to preview