NDEM INC 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1355001USDOT 4458896Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 1355001USDOT 4458896USDOT 2844248USDOT 3576693USDOT 355455
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)33
Shared w/ other carriers44
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C3LT165048 | 3 | 3 | 10/24/2025 | 04/16/2026 |
| 1XKYD49X2GJ114587 | 2 | 2 | 10/12/2023 | 03/12/2026 |
| 3H3V532C8MR748178 | 2 | 2 | 03/04/2025 | 12/29/2025 |
| 4V4NC9EH7KN874033 | 2 | 3 | 10/21/2023 | 03/04/2025 |