MODERN NOMAD INC 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.

Last 12 months: 24 trucks also ran under 27 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3474127USDOT 3627532USDOT 3695301USDOT 3949911USDOT 4335985USDOT 2888905USDOT 3968153USDOT 3910324Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (59 trucks · 76 carriers)

Shares a company officer with other carriers

renat samudinov3 carriers: USDOT 3731140USDOT 3983114

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)68
Observed (24 mo)82
Shared w/ other carriers60

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR5MSMN645371108/01/202303/02/2026
4V4NC9EH4KN90735861409/06/202305/19/2026
3AKJHHDR4LSLS40555709/06/202302/28/2026
3AKJHHDR6PSNZ46704810/07/202406/06/2026
5LKL48231K10300474608/02/202305/28/2026
5MAPA5328RH07560741008/14/202304/03/2026
1DW1A532XPSB080044405/28/202404/01/2026
3AKJHHDV6LSLR82494504/10/202403/25/2026
1JJF532A6RC4423184806/21/202402/27/2026
5KJJBWD16PLNZ28584706/13/202402/26/2026
3AKJHHDR4NSMX59654610/01/202402/04/2026
3AKJHHDR7NSNG33724504/22/202501/22/2026
4V4NC9EH1FN9131554711/22/202305/27/2025
4V4NC9EH0RN6355324503/28/202404/22/2025
4V4NC9EJ0SN6887253312/29/202405/28/2026
3AKJHHDR7KSKD42013303/05/202505/19/2026
4V4NC9EH7GN9552203612/20/202405/15/2026
4U3J05323PL0223763305/20/202404/17/2026
13N2532C5D15566883304/04/202404/16/2026
4V4NC9EH0PN3300893407/27/202404/10/2026
3AKJHHDR4MSML77643806/18/202304/08/2026
1FUJHHDV4MLMT16793602/29/202404/01/2026
5MAPA5322RH0750533509/25/202302/07/2026
3AKJHHDR1LSLH26733310/30/202411/06/2025
7VGAB5323R10014863407/23/202409/25/2025
1GR4M0627PH5162433608/23/202308/14/2025
5MAPA5321RH0756093509/30/202308/12/2025
1JJF532AXRC4427123708/02/202304/23/2025
3AKJHHDR3PSNZ47243312/11/202302/10/2025
5MAPA5324RA0692292510/07/202406/04/2026
3AKJHHDR3MSMU92912609/21/202305/30/2026
1E1H5Z280TR0897932505/15/202505/30/2026
1TTE533A4L31543582706/14/202305/27/2026
1UYFS2532S54766162308/28/202405/15/2026
1TTE533A5L32041352810/25/202305/14/2026
4V4NC9EH0NN2899142207/21/202505/04/2026
7KYAD5325TED459182308/06/202505/04/2026
3AKJHHDR8JSKA39092206/22/202304/16/2026
7KYAF5322RED396122207/27/202404/09/2026
1DW1A532XTBC106102311/27/202504/04/2026

Showing the 40 most cross-linked of 60 shared VINs.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
78
States
1
Oldest authority
Apr 7, 2020
Active now
2

Affiliated entities· hover to preview