CNCODY NAECK 82

CODY NAECK 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.

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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 4438158

Shares a company officer with other carriers

emcs150 silverminegroup — 22 carriers: USDOT 3303925USDOT 3568954USDOT 3604477USDOT 3798120USDOT 3893344USDOT 3990996USDOT 4173576USDOT 4247101

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)1
Shared w/ other carriers1

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
1XKADB9X9WR7708252206/03/202402/05/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 22 related authorities · joined by officer

Authorities
22
Combined power
62
States
17
Oldest authority
Jun 25, 2019
Active now
22

Affiliated entities· hover to preview

JJ EXCAVATION LLCNORDIC CONCRETE PUMPING LLCRIVER CITY CONSTRUCTION LLCA-1 STONE MASONRY LLCTRUE TRANS INCNICHOLS LOGISTIC LLCPANTERA MILLWRIGHT LLCC E R TRANSPORT LLC