MO-JAMAL 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3703312Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 7 carriers)
Across all inspections on record: USDOT 3487141USDOT 3703312USDOT 3594317USDOT 3938612USDOT 3246259USDOT 3982392USDOT 3200775
Shares a company officer with other carriers
mohamed jamal — 2 carriers: USDOT 3739449
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1GR1A062XMB233541 | 3 | 3 | 09/05/2024 | 05/29/2026 |
| 3PBA28622N1013977 | 3 | 3 | 09/14/2023 | 04/21/2026 |
| 3H3V532K4PS062613 | 3 | 3 | 11/01/2024 | 11/11/2025 |
| 3AKGGLDR7GSGY7037 | 2 | 3 | 04/30/2024 | 05/29/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- Aug 3, 2021
- Active now
- 2
- MO-JAMAL LLC· viewingUSDOT 36927441PU
- ZGO LOGISTICS LLCUSDOT 37394492PU
Affiliated entities· hover to preview