NACEV 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: 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 2829084Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 11 carriers)
Across all inspections on record: USDOT 712812USDOT 2829084USDOT 2394613USDOT 2028803USDOT 2389616USDOT 92173USDOT 3349626USDOT 2345733
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1818
Observed (24 mo)1919
Shared w/ other carriers1111
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 |
|---|---|---|---|---|
| 5PVNJ8JV4J4S68975 | 3 | 14 | 11/20/2023 | 04/23/2026 |
| 5PVNJ8JV7E4S56888 | 2 | 23 | 06/20/2023 | 03/18/2026 |
| 5PVNV8JV3E4S53989 | 2 | 16 | 11/24/2023 | 02/27/2026 |
| 4V4NC9EH7GN956853 | 2 | 6 | 04/04/2024 | 11/24/2025 |
| 4V4NC9EH8KN205463 | 2 | 3 | 08/14/2023 | 11/24/2025 |
| 3H3V532C3FT085012 | 2 | 5 | 01/17/2024 | 08/14/2025 |
| 1DW1A5328KSA29939 | 2 | 4 | 10/25/2023 | 08/06/2025 |
| 4V4NC9EG0FN925899 | 2 | 3 | 09/06/2023 | 07/08/2025 |
| 1UYVS2539DP601629 | 2 | 3 | 07/12/2023 | 03/27/2025 |
| 4V4MC9EG5GN957924 | 2 | 3 | 11/03/2023 | 10/07/2024 |
| 4V4NC9EG5EN167718 | 2 | 4 | 06/16/2023 | 12/06/2023 |