ND TRANSPORTATION 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 2917605USDOT 343695USDOT 1617220Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 11 carriers)
Across all inspections on record: USDOT 1252798USDOT 2917605USDOT 3298707USDOT 422227USDOT 436390USDOT 1617220USDOT 16130USDOT 263920
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)77
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 3ALACWFC9PDUH7785 | 4 | 9 | 09/22/2023 | 06/03/2026 |
| 1FVACWFC6RHUW2713 | 4 | 4 | 09/14/2023 | 05/06/2026 |
| 3ALACWFC3MDMK6508 | 3 | 3 | 10/17/2024 | 05/04/2026 |
| 2NK3HM6X4RM373140 | 2 | 3 | 10/06/2025 | 05/12/2026 |
| 3HAEUMML0NL324609 | 2 | 2 | 07/10/2025 | 03/26/2026 |
| 1FVACXBS6DDFB6237 | 2 | 4 | 03/10/2024 | 11/20/2024 |