Network & Fraud · Carrier profile · USDOT 3661408

KMJ DIRECT INC

MIAMI, FL 74

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.

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 (4 trucks · 2 carriers)
Across all inspections on record: USDOT 3371628USDOT 3282892

Shares a company officer with other carriers

francisco mora — 8 carriers: USDOT 1874309USDOT 2695851USDOT 2774504USDOT 3064534USDOT 3349468USDOT 3539548USDOT 3797216

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)2
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532W49L09390923Sep 17, 2024Jul 3, 2025
1UYVS25359P72790122Oct 26, 2023May 9, 2025
3AKJGLDR7JSHV142822Oct 26, 2023May 9, 2025
3HSDJSJR4DN32539122Jun 26, 2024Feb 5, 2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 8 related authorities · joined by officer

Authorities
8
Combined power
9
States
4
Oldest authority
Apr 6, 2009
Active now
6

Affiliated entities· hover to preview

AMIGO'S LANDSCAPE & LAWN CARE LLCFRANCISCO MORAF MORA TRUCKING INCFRANCISCO MORAGUTIERREZ LANDSCAPELP LOGISTICS LLCFRANCISCO MORA