NAFTA EXPRESS 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3474127USDOT 4152144Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 12 carriers)
Across all inspections on record: USDOT 3193098USDOT 3460419USDOT 4169844USDOT 3176831USDOT 4269934USDOT 3474127USDOT 4152144USDOT 506489
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)55
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 |
|---|---|---|---|---|
| 1GR1A0629PB435758 | 4 | 4 | 07/18/2023 | 12/05/2025 |
| 5V8VA5321HM705338 | 3 | 5 | 11/26/2023 | 04/21/2026 |
| 1DW1A5323NBA85713 | 3 | 3 | 08/10/2025 | 01/09/2026 |
| 1FUJGLD5XGLHB7240 | 3 | 3 | 07/30/2023 | 12/30/2025 |
| 3HSDZAPR1KN292406 | 3 | 4 | 07/21/2023 | 06/03/2025 |
| 3AKJGLDR9GSHF1631 | 2 | 9 | 04/07/2025 | 04/03/2026 |
| 5V8VA5325LM009350 | 2 | 5 | 03/13/2024 | 01/08/2026 |