MJ INTERSTATE LLC Affiliated Carriers & 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 (55 trucks · 66 carriers)
Across all inspections on record: USDOT 3396106USDOT 3685586USDOT 3959910USDOT 4228545USDOT 3086537USDOT 3323470USDOT 3416382USDOT 4025132
Shares a company officer with other carriers
jassyel aldama — 2 carriers: USDOT 3572884
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)3030
Shared w/ other carriers5555
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XKYDP9X6JJ995951 | 5 | 17 | 10/03/2024 | 06/01/2026 |
| 3HSCUAPR1BN360312 | 5 | 7 | 08/15/2023 | 01/15/2025 |
| 1UYVS25324M247406 | 5 | 7 | 08/15/2023 | 01/15/2025 |
| 4V4NC9EJ8CN538783 | 4 | 5 | 09/22/2023 | 06/04/2026 |
| 1UYFS2536FA339014 | 4 | 6 | 09/26/2024 | 05/04/2026 |
| 1UYVS25369M764702 | 4 | 4 | 10/04/2023 | 04/30/2026 |
| 3AKJGLD51GSGX4402 | 4 | 7 | 06/25/2023 | 04/06/2026 |
| 1UYVS2531CM369219 | 4 | 4 | 02/27/2024 | 03/10/2026 |
| 1FUJBBCG12LJ62863 | 4 | 8 | 03/11/2024 | 04/04/2025 |
| 1UYVS253X6U702618 | 4 | 6 | 03/11/2024 | 04/04/2025 |
| 1UYVS253XCU250004 | 3 | 5 | 04/24/2024 | 06/01/2026 |
| 1FUJGLBG5CSBN0458 | 3 | 8 | 08/22/2023 | 05/12/2026 |
| 1GRAA06218D433766 | 3 | 4 | 08/22/2023 | 05/12/2026 |
| 1XKYDP9X6KJ278869 | 3 | 5 | 11/09/2024 | 03/09/2026 |
| 1UYFS2484EA959405 | 3 | 4 | 08/02/2023 | 03/09/2026 |
| 1UYVS25368U419104 | 3 | 4 | 11/01/2024 | 03/02/2026 |
| 1UYVS25376U668508 | 3 | 6 | 11/07/2024 | 02/07/2026 |
| 1XKAD49X9AJ274524 | 3 | 7 | 11/07/2024 | 02/07/2026 |
| 1FUJGLDR0CSBF2533 | 3 | 4 | 09/22/2023 | 01/06/2026 |
| 3H3V532K6RJ449219 | 3 | 3 | 01/29/2025 | 11/20/2025 |
| 1GRAA0621EE701365 | 3 | 6 | 03/29/2025 | 11/17/2025 |
| 1FUJAPAVX5DN94691 | 3 | 5 | 07/30/2024 | 08/12/2025 |
| 1UYVS2538N6500010 | 2 | 4 | 07/21/2024 | 05/29/2026 |
| 1GRAA062X8D433667 | 2 | 8 | 11/14/2023 | 05/11/2026 |
| 3H3V532CX6T082043 | 2 | 3 | 10/30/2024 | 04/06/2026 |
| 1FUJGLDR2CSBK1241 | 2 | 2 | 08/08/2024 | 04/05/2026 |
| 1FUJBBCK87PW63088 | 2 | 2 | 08/22/2024 | 03/31/2026 |
| 1FUJGLDR0CSBE2374 | 2 | 5 | 05/25/2024 | 03/12/2026 |
| 1UYVS25375P436410 | 2 | 5 | 05/25/2024 | 03/12/2026 |
| 1JJV532W98L147168 | 2 | 5 | 12/26/2024 | 03/05/2026 |
| 1GRAA06211S020134 | 2 | 2 | 09/14/2024 | 03/03/2026 |
| 1FUJGLDR6ASAP0548 | 2 | 7 | 07/13/2024 | 03/03/2026 |
| 1FUJGLBG5DSFA7375 | 2 | 4 | 07/21/2024 | 02/04/2026 |
| 1JJV532W08L209508 | 2 | 2 | 09/27/2024 | 01/13/2026 |
| 3AKJGLD57FSGE5447 | 2 | 6 | 06/13/2023 | 12/18/2025 |
| 3AKJGLD54GSHV8147 | 2 | 2 | 12/09/2024 | 12/04/2025 |
| 3AKGGLD58FSGD8579 | 2 | 4 | 02/14/2024 | 11/20/2025 |
| 1GRDM9629KH100935 | 2 | 2 | 11/09/2024 | 11/18/2025 |
| 1FUJAPAV06DU26303 | 2 | 2 | 11/09/2024 | 11/18/2025 |
| 1JJV532D0BL385531 | 2 | 2 | 11/16/2023 | 09/05/2025 |
Showing the 40 most cross-linked of 55 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Feb 19, 2021
- Active now
- 2
- MJ INTERSTATE LLC· viewingUSDOT 38009722PU
- ACT LOGISTICS LLCUSDOT 35728840PU
Affiliated entities· hover to preview