CNCORY NEMETH 56

CORY NEMETH 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: 7 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4430477USDOT 3641825USDOT 4487189USDOT 4313655USDOT 4258265Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 13 carriers)
Across all inspections on record: USDOT 3498673USDOT 4430477USDOT 3612200USDOT 3641825USDOT 232201USDOT 4487189USDOT 4258265USDOT 4389153

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)7
Shared w/ other carriers10

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1TTE532AXM32406023511/23/202306/05/2026
1FUJCLCG11LH013903302/26/202505/07/2026
5PVNJ8JV5J4S676113409/26/202304/27/2026
3C63RRJL5RG3583693406/08/202511/19/2025
3H7GF4025RR0051793406/08/202511/19/2025
16VGX3521L60691453302/27/202510/22/2025
1XPHD49X5AD1042332806/16/202302/16/2026
1TTF48209X20047552208/21/202401/27/2026
3C7WRNFLXRG1116202408/27/202501/09/2026
1TTF48208W10554602304/17/202406/12/2025