NEMO EXPRESS 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: 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 3887916USDOT 4156993Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 3 carriers)
Across all inspections on record: USDOT 4156993USDOT 3887916USDOT 2336682
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)1313
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 4V4NC9EJ5MN280837 | 2 | 10 | 07/31/2023 | 06/02/2026 |
| 1UYVS2535FM121107 | 2 | 2 | 07/31/2025 | 03/31/2026 |
| 1FUJHHDR4MLMA3881 | 2 | 3 | 09/30/2024 | 03/30/2026 |
| 1GR1A0629NB433599 | 2 | 10 | 03/12/2024 | 10/03/2025 |
| 4V4NC9EJ6KN200071 | 2 | 5 | 07/18/2024 | 07/15/2025 |