PROJECT J 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 4409682Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 4409682USDOT 3537214USDOT 1829642

Shares a company officer with other carriers

manuel portillo4 carriers: USDOT 2031188USDOT 2857348USDOT 3799510

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
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
1XPHD49X09D7751572809/27/202304/16/2026
5MC424013H31685302909/13/202304/16/2026
56EA53K25LA0003972312/08/202309/23/2025
1L9RD4220LC0942342208/01/202306/13/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
4
States
2
Oldest authority
May 7, 2010
Active now
3

Affiliated entities· hover to preview