NCM LOGISTICS 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3423941Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 6 carriers)
Across all inspections on record: USDOT 3423941USDOT 4237597USDOT 4356406USDOT 1623751USDOT 3940266USDOT 4229727
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers33
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1W9FH3228SE285414 | 4 | 4 | 05/02/2024 | 05/28/2026 |
| 3HAEUMML5RL717835 | 4 | 7 | 07/06/2024 | 05/30/2025 |
| 1W9FH3227SE285419 | 3 | 4 | 09/11/2024 | 01/12/2026 |