MIMJ INTERMODAL LLC 94

MJ INTERMODAL 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: 3 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2111631USDOT 3706951Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

david poole — 7 carriers: USDOT 1240843USDOT 1382463USDOT 1666753USDOT 1961200USDOT 2563172USDOT 2834074

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers3

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
1S95C4024PG7240142210/22/202505/13/2026
MP7GC4022PT0006662205/06/202605/12/2026
1S95C4028PG7240782210/23/202503/23/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 7 related authorities · joined by officer

Authorities
7
Combined power
27
States
6
Oldest authority
Apr 27, 2004
Active now
4

Affiliated entities· hover to preview

US PORT SERVICES INCTRADEMASTER INCDAVID POOLEDAVID POOLEPROFESSIONAL LANDSCAPING INCOBX LOGISTICS, INC.