NLNAVEA LOGISTICS LLC 74

NAVEA LOGISTICS 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: 3 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3207456USDOT 2555695USDOT 4411111Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 17 carriers)
Across all inspections on record: USDOT 2858092USDOT 3297828USDOT 2288634USDOT 4459752USDOT 4088094USDOT 2555695USDOT 2486052USDOT 535932

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)14
Observed (24 mo)17
Shared w/ other carriers16

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYFS25365A5610343407/16/202405/11/2026
1FUJA6CK74DN184993408/07/202403/04/2026
1XPBD49X5LD6541842311/03/202305/25/2026
1UYFS2482FA3345042209/04/202505/07/2026
3AKJHHDR2KSHU73802609/23/202404/22/2026
3H3V532K0NS8570562511/03/202304/22/2026
13N15320XC15550182412/22/202404/21/2026
4V4NC9EH8GN94799721509/20/202303/24/2026
3AKJGLD59ESFZ56682312/18/202303/06/2026
3H3V532C7JR7421252210/14/202502/23/2026
1GRAA06236K2762342212/18/202301/20/2026
1FUJA6AV63LK468192207/18/202501/14/2026
3H3V532KXRS2590592208/01/202409/06/2025
1JJV532D9DL7435492406/12/202408/12/2025
4S95M532XMS4525432305/08/202507/20/2025
1JJV532W47L0241652208/07/202306/10/2024