NATIONWIDE TRANSPORT 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: 24 trucks also ran under 23 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3591428USDOT 3985954USDOT 4120585USDOT 4161653USDOT 3136936USDOT 4211703USDOT 3605277USDOT 4218672Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (40 trucks · 67 carriers)
Across all inspections on record: USDOT 3237818USDOT 3605277USDOT 3660671USDOT 3985954USDOT 4218672USDOT 3683369USDOT 3759150USDOT 4120585
Shares a company officer with other carriers
umid bokiev — 5 carriers: USDOT 3605842USDOT 3683369USDOT 3759150USDOT 4108903
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5050
Observed (24 mo)2222
Shared w/ other carriers4141
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR7LSMA2789 | 7 | 12 | 08/03/2023 | 05/05/2026 |
| 3AKJHHDR7KSKF7011 | 6 | 7 | 07/27/2024 | 05/18/2026 |
| 3AKJHHDR5LSLH3101 | 6 | 10 | 09/30/2024 | 04/23/2026 |
| 1GR1A0626LB203175 | 6 | 6 | 06/29/2023 | 12/30/2025 |
| 3H3V532K1SS074131 | 5 | 5 | 06/06/2025 | 04/28/2026 |
| 3AKJHHDRXKSKF0523 | 5 | 7 | 11/22/2023 | 02/04/2026 |
| 4V4NC9EH7LN231120 | 4 | 4 | 03/14/2024 | 05/24/2026 |
| 3AKJHHDRXLSLH1358 | 4 | 9 | 12/03/2024 | 05/12/2026 |
| 3AKJHHDR0LSLP5522 | 4 | 7 | 02/08/2025 | 04/29/2026 |
| 4V4WB9DHXKN905669 | 4 | 6 | 09/10/2025 | 04/16/2026 |
| 3H3V532C0KR954883 | 4 | 4 | 05/06/2024 | 04/12/2026 |
| 3H3V532K9NS886376 | 4 | 4 | 01/08/2024 | 02/08/2026 |
| 1FUJGLDR6JLJK4826 | 4 | 6 | 12/22/2023 | 01/14/2026 |
| 3H3V532K3PS027934 | 4 | 4 | 01/23/2024 | 01/14/2026 |
| 3AKJHHDR9KSKA8537 | 4 | 4 | 07/03/2023 | 01/02/2026 |
| 3AKJHHDV5MSMK2655 | 4 | 6 | 11/30/2023 | 12/17/2025 |
| 3H3V532C5KR954300 | 4 | 4 | 05/13/2024 | 12/14/2025 |
| 3AKJHHDR6JSKB9686 | 3 | 5 | 09/05/2025 | 05/04/2026 |
| 3AKJHHDR8JSJJ0599 | 3 | 4 | 06/25/2025 | 04/22/2026 |
| 3H3V532K0SS078381 | 3 | 4 | 07/13/2024 | 02/18/2026 |
| 1GR1P062XSJ628157 | 3 | 3 | 08/13/2025 | 02/11/2026 |
| 1JJV532D5EL792992 | 3 | 3 | 04/10/2024 | 02/09/2026 |
| 3AKJHHDR5RSUU1796 | 3 | 5 | 02/28/2024 | 01/28/2026 |
| 1FUJHHDR6LLLM7610 | 3 | 4 | 08/12/2025 | 01/20/2026 |
| 1GR1P0627SJ628522 | 3 | 3 | 05/28/2025 | 01/20/2026 |
| 3H3V532C2LR445458 | 3 | 3 | 12/11/2024 | 01/15/2026 |
| 1JJV532D8KL097370 | 3 | 3 | 09/10/2024 | 01/02/2026 |
| 3H3V532K4PS064345 | 3 | 3 | 05/13/2024 | 12/10/2025 |
| 3H3V532C1KT263199 | 3 | 3 | 09/14/2023 | 12/06/2025 |
| 3H3V532C8MT732873 | 3 | 3 | 01/23/2024 | 11/25/2025 |
| 3AKJHPDV3RSVC3450 | 2 | 4 | 04/16/2024 | 05/19/2026 |
| 1GR1A0629MT232813 | 2 | 2 | 04/24/2024 | 04/07/2026 |
| 3AKJHHDR5KSKC0054 | 2 | 3 | 12/12/2025 | 03/09/2026 |
| 1FUJGLDV2GLHB5692 | 2 | 2 | 07/31/2023 | 03/04/2026 |
| 3AKJHHDR1KSKD1195 | 2 | 3 | 05/05/2025 | 02/10/2026 |
| 3H3V532K4SS075600 | 2 | 2 | 01/07/2025 | 02/04/2026 |
| 3H3V532C8MT732887 | 2 | 2 | 12/29/2024 | 01/16/2026 |
| 3AKJHHDR9KSKN0288 | 2 | 9 | 09/14/2023 | 12/16/2025 |
| 1GR1A062XMK233409 | 2 | 2 | 03/25/2024 | 12/12/2025 |
| 4V4WB9DH0KN905664 | 2 | 3 | 04/03/2024 | 12/10/2025 |
Showing the 40 most cross-linked of 41 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 84
- States
- 3
- Oldest authority
- Feb 20, 2018
- Active now
- 4
- NATIONWIDE TRANSPORT LLC· viewingUSDOT 309931050PU
- TURNAROUND TRUCKING LLCUSDOT 375915030PU
- GO ON TIME TRANSPORTATION LLCUSDOT 36833692PU
- BEST CARRIER INCUSDOT 36058421PU
- MAVERICK EXPEDITED LLCUSDOT 41089031PU
Affiliated entities· hover to preview