NES CARGO 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: 4 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 3634393USDOT 2489184Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 1842283USDOT 3634393USDOT 2489184USDOT 3290604USDOT 2928055
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
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 |
|---|---|---|---|---|
| 1JJV532W41L687579 | 3 | 7 | 11/02/2023 | 04/02/2026 |
| 1XKYD49XXLJ376691 | 2 | 6 | 09/07/2023 | 05/13/2026 |
| 1JJV532W86L002345 | 2 | 21 | 08/29/2023 | 05/09/2026 |
| 1FVACWDT0DDBV0554 | 2 | 9 | 09/21/2023 | 05/01/2026 |
| 1GRAA0627ET589943 | 2 | 5 | 07/12/2024 | 03/30/2026 |