NCA EXPRESS 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: 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 3197796Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 23 carriers)
Across all inspections on record: USDOT 3556494USDOT 3665061USDOT 4104917USDOT 3606949USDOT 3706719USDOT 534817USDOT 1774753USDOT 3174273
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)1010
Shared w/ other carriers1818
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 |
|---|---|---|---|---|
| 1DW1A5324LBA31110 | 4 | 4 | 09/26/2023 | 07/24/2025 |
| 1GR1A0620PK436989 | 3 | 3 | 12/16/2023 | 04/30/2026 |
| 3HSDZAPR6PN008131 | 3 | 3 | 11/20/2023 | 02/24/2026 |
| 4V4NC9TG4CN535418 | 3 | 4 | 07/08/2024 | 01/14/2026 |
| 1GRAA0628CW700866 | 3 | 5 | 02/20/2024 | 12/16/2025 |
| 3AKJHHDR3KSHU5976 | 3 | 3 | 09/21/2023 | 06/09/2025 |
| 1GR1A0621PK436984 | 3 | 3 | 06/18/2024 | 03/18/2025 |
| 1FUJGLD54GLHB7282 | 2 | 6 | 01/08/2024 | 06/02/2026 |
| 1GR1A0625RW609997 | 2 | 2 | 02/19/2025 | 06/02/2026 |
| 1FUJGLD51GLHB7269 | 2 | 5 | 03/15/2025 | 05/30/2026 |
| 1GRAA06218W702384 | 2 | 3 | 06/25/2025 | 05/12/2026 |
| 3AKJGLD57GSGW4814 | 2 | 2 | 09/03/2024 | 05/02/2026 |
| 3H3V532C3KR685794 | 2 | 2 | 10/31/2024 | 03/07/2026 |
| 1JJV532D1JL030950 | 2 | 2 | 11/07/2023 | 01/10/2026 |
| 1FUYSZYB5XL787410 | 2 | 4 | 01/30/2024 | 10/18/2025 |
| 3H3V532K4SJ404611 | 2 | 2 | 04/24/2024 | 08/05/2025 |
| 3AKJHHDR0KSKC0964 | 2 | 4 | 07/03/2023 | 10/09/2024 |
| 1JJV532D0PL321965 | 2 | 2 | 01/30/2024 | 08/09/2024 |