NMNABIL MOVEMENT LLC 93

NABIL MOVEMENT 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: 3 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3195876USDOT 2571602Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 12 carriers)
Across all inspections on record: USDOT 2926221USDOT 3195876USDOT 3911417USDOT 74432USDOT 3458900USDOT 3610336USDOT 3444699USDOT 3467727

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)6
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
1FUJGLD5XGLHA91234407/24/202303/17/2026
5V8VA5320GM6049054407/24/202303/17/2026
3AKJGLDR0KSKF46663708/02/202302/27/2026
1DW1A5320LBA442572209/21/202305/08/2026
3AKJGLDV1DSFA53092711/13/202402/15/2026
3AKJGLDR9GSGV83232407/17/202312/18/2025
3H3V532K3NS6932362408/21/202312/18/2025
1FUJGLDR8GLGW70392306/30/202512/11/2025
1FUJF6CK67DX554882507/19/202312/20/2024
3H3V532C5MR7315502208/09/202310/13/2023