NEPTUNE FREIGHTWAYS LTD 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 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1675691USDOT 4394656Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 6 carriers)

Shares a registration email domain with other carriers

@tenfourtrucking.com4 carriers: USDOT 1675691USDOT 1943424USDOT 2536098

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)4
Shared w/ other carriers13

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532B8LL17942331211/15/202305/19/2026
1UYVS2538H21227183602/07/202403/23/2026
1JJV532B4HL9630073906/16/202302/06/2026
1UYVS253XEU7600333502/21/202410/03/2025
1JJV532B5HL01616821307/18/202305/21/2026
4V4NC9EH0PN32864821509/30/202305/21/2026
1JJV532B6LL1794222407/20/202305/16/2026
1UYVS2538P28090172309/12/202401/29/2026
4V4NC9EH4NN32057921007/18/202309/12/2025
1JJV532B8HL0161642503/20/202407/10/2025
1UYVS2537CU2939262308/01/202303/02/2024
1XKYDP9X9JJ9955862208/10/202309/25/2023
3H3V532C2JT0490282209/14/202309/25/2023

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by email domain

Authorities
4
Combined power
20
States
2
Oldest authority
Aug 10, 2007
Active now
2