NEA 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: 5 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3731949USDOT 3903551USDOT 1963891USDOT 3312997USDOT 3731256USDOT 4017997Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (25 trucks · 29 carriers)
Across all inspections on record: USDOT 692863USDOT 2990814USDOT 3694315USDOT 1232069USDOT 2445389USDOT 4017997USDOT 1836332USDOT 2183286
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4040
Observed (24 mo)2626
Shared w/ other carriers2525
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 |
|---|---|---|---|---|
| 3H3V532K7RS051530 | 4 | 5 | 06/07/2024 | 05/17/2026 |
| 1DW1A532XJBA02093 | 4 | 4 | 12/09/2024 | 11/14/2025 |
| 3H3V532C4GT241124 | 4 | 4 | 08/25/2023 | 08/13/2025 |
| 5V8VC5324RM414621 | 3 | 3 | 01/25/2024 | 05/14/2026 |
| 3AKJHHDR9LSLR1315 | 3 | 8 | 08/21/2023 | 04/20/2026 |
| 1XPBD49X8PD875462 | 3 | 8 | 11/04/2024 | 03/30/2026 |
| 1DW1A5321LBA33204 | 3 | 3 | 09/11/2024 | 03/18/2026 |
| 1GR1P0622RT541500 | 3 | 3 | 03/10/2026 | 03/18/2026 |
| 3AKJHHDR2LSLR1270 | 2 | 6 | 01/03/2024 | 05/21/2026 |
| 5V8VC5327SM503329 | 2 | 3 | 06/23/2025 | 05/21/2026 |
| 1FUJGLDR0HLHF1899 | 2 | 5 | 12/07/2023 | 04/30/2026 |
| 1JJV532D2LL222977 | 2 | 5 | 08/27/2024 | 04/30/2026 |
| 3AKJHHDR4LSLR1254 | 2 | 3 | 09/12/2023 | 04/14/2026 |
| 3AKJHHDR6LSLR1272 | 2 | 4 | 12/20/2023 | 04/14/2026 |
| 3AKJHHDR5LSLR1313 | 2 | 3 | 05/27/2024 | 04/02/2026 |
| 5V8VC5320RM414518 | 2 | 2 | 02/23/2024 | 04/02/2026 |
| 1JJV532D8RL453293 | 2 | 3 | 01/12/2024 | 03/29/2026 |
| 5V8VC5326RT416733 | 2 | 3 | 09/26/2025 | 03/22/2026 |
| 1JJV532D8FL863698 | 2 | 3 | 09/17/2023 | 11/12/2025 |
| 3H3V532K0PS050510 | 2 | 2 | 03/31/2025 | 10/14/2025 |
| 3AKJHHDR8KSKC2638 | 2 | 5 | 11/15/2023 | 09/10/2025 |
| 1DW1A5323HB758582 | 2 | 2 | 10/25/2023 | 07/15/2025 |
| 3AKJHHDR8LSLR1287 | 2 | 5 | 12/23/2023 | 06/23/2025 |
| 3T9S372N3NM180073 | 2 | 2 | 04/12/2024 | 05/08/2025 |
| 1JJV532D3RL453296 | 2 | 3 | 05/08/2024 | 03/05/2025 |