JUVAL ENTERPRISE 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: 4 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 3343999USDOT 3429845USDOT 3869981USDOT 516243Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)66
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1XKYD49X5NJ482999 | 2 | 3 | 09/25/2024 | 05/30/2026 |
| 3H3V532CXHT795107 | 2 | 2 | 03/24/2026 | 05/14/2026 |
| 1XKYDP9X4LJ307612 | 2 | 2 | 05/04/2024 | 05/04/2026 |
| 3H3V532K0RS226104 | 2 | 2 | 05/14/2024 | 04/25/2025 |