N & S CUSTOMS LLC 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: 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 1140919Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 9 carriers)
Across all inspections on record: USDOT 874074USDOT 1140919USDOT 2861360USDOT 3502546USDOT 3388999USDOT 1218910USDOT 3281915USDOT 3314297
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)44
Shared w/ other carriers77
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1W16533A5E5544852 | 3 | 3 | 12/18/2024 | 04/16/2026 |
| 1XPHD49X8ED235212 | 3 | 5 | 07/28/2023 | 11/06/2025 |
| 1W16534A3J5553459 | 2 | 2 | 10/16/2024 | 05/12/2026 |
| 1XPXD49XXHD422158 | 2 | 7 | 12/04/2023 | 02/27/2026 |
| 4A2LD5337M3006064 | 2 | 5 | 05/07/2024 | 02/27/2026 |
| 1XPHDB9X88D757380 | 2 | 2 | 10/07/2024 | 07/10/2025 |
| 1W16533S8K5557194 | 2 | 2 | 01/11/2024 | 03/08/2025 |