NCY 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.
Last 12 months: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3447782USDOT 4427239Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 3447782USDOT 4427239USDOT 115179
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)66
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 5MC423215P3211416 | 2 | 5 | 01/10/2025 | 02/26/2026 |
| 4T91A2321LA086033 | 2 | 7 | 06/27/2024 | 02/19/2026 |
| 3ELA6EH21SG000393 | 2 | 4 | 09/25/2025 | 12/22/2025 |
| 1XPXD49XXJD468949 | 2 | 6 | 11/24/2023 | 06/05/2025 |