NAZ 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (12 trucks · 16 carriers)
Across all inspections on record: USDOT 3321949USDOT 3689990USDOT 3766153USDOT 3976336USDOT 4209265USDOT 3563341USDOT 3845390USDOT 3887643
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)44
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 1GRAA0627DB704285 | 4 | 4 | 06/27/2023 | 10/25/2023 |
| 1UYVS2531H7086020 | 3 | 3 | 10/02/2023 | 11/06/2025 |
| 1DW1A5321HB754059 | 3 | 3 | 08/10/2023 | 06/30/2024 |
| 3H3V532K8SJ078943 | 2 | 2 | 07/22/2024 | 04/16/2026 |
| 3H3V532C1LR439053 | 2 | 2 | 01/05/2025 | 04/03/2026 |
| 3AKJHHDR4KSKB4777 | 2 | 9 | 01/30/2024 | 03/10/2026 |
| 1JJV532W52L775736 | 2 | 7 | 09/19/2024 | 02/12/2026 |
| 1UYVS2530K3757109 | 2 | 3 | 05/15/2025 | 01/22/2026 |
| 1JJV532D7FL866429 | 2 | 2 | 08/12/2024 | 09/13/2024 |
| 1GR1A0627PK436438 | 2 | 2 | 08/02/2024 | 08/07/2024 |
| 3H3V532C7LT075210 | 2 | 2 | 07/10/2023 | 04/15/2024 |
| 1DW1A5328NBA85030 | 2 | 2 | 08/04/2023 | 03/02/2024 |