NESTONE LLC Affiliated Carriers & 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: 21 trucks also ran under 23 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3390273USDOT 4151313USDOT 4357480USDOT 4246576USDOT 4278011USDOT 3220314USDOT 4032220USDOT 3895713Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (29 trucks · 44 carriers)
Across all inspections on record: USDOT 3217212USDOT 3592752USDOT 3782379USDOT 3898523USDOT 2960200USDOT 3207402USDOT 3483555USDOT 3895713
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3535
Observed (24 mo)1919
Shared w/ other carriers3030
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 |
|---|---|---|---|---|
| 4V4NC9EH5NN287298 | 7 | 13 | 08/08/2023 | 03/26/2026 |
| 3AKJHHDR2LSKN1400 | 5 | 9 | 09/19/2023 | 05/30/2026 |
| 4V4NC9EH0PN625533 | 5 | 17 | 11/12/2023 | 05/11/2026 |
| 3H3V532K4PS027215 | 5 | 5 | 02/19/2024 | 05/06/2026 |
| 3AKJHHDR8MSMS1521 | 4 | 4 | 09/08/2023 | 03/06/2026 |
| 3H3V532C0LR446902 | 3 | 3 | 10/16/2024 | 06/08/2026 |
| 1GR1P0622LJ161642 | 3 | 3 | 12/29/2023 | 06/03/2026 |
| 3H3V532C1JR457453 | 3 | 3 | 08/29/2023 | 06/03/2026 |
| 3H3V532C6MR733565 | 3 | 3 | 03/12/2025 | 05/30/2026 |
| 3AKJHHDV8NSNC1385 | 3 | 3 | 05/30/2025 | 05/30/2026 |
| 1FUJGLDR3GLGV7034 | 3 | 5 | 06/22/2023 | 05/18/2026 |
| 3AKJHHDR9JSJJ0501 | 3 | 6 | 11/06/2023 | 05/18/2026 |
| 3H3V532K2TS097483 | 3 | 3 | 09/14/2025 | 05/18/2026 |
| 4V4NC9EH6KN211200 | 3 | 6 | 10/25/2024 | 05/06/2026 |
| 3AKJHHDR3PSNW3263 | 3 | 9 | 08/11/2023 | 01/27/2026 |
| 1DW1A5322TSC09726 | 3 | 3 | 10/25/2025 | 12/27/2025 |
| 3AKJHHDV3NSNC1388 | 2 | 3 | 08/27/2025 | 06/08/2026 |
| 4V4NC9EH7MN263244 | 2 | 8 | 06/16/2023 | 06/03/2026 |
| 3AKJHHDVXLSKY5033 | 2 | 4 | 09/16/2024 | 06/03/2026 |
| 1JJV532D5PL376380 | 2 | 2 | 03/21/2026 | 05/25/2026 |
| 3H3V532K9SJ079003 | 2 | 2 | 05/14/2025 | 05/18/2026 |
| 3H3V532C1JR457646 | 2 | 2 | 03/25/2026 | 05/07/2026 |
| 3H3V532K8TS041807 | 2 | 2 | 04/23/2026 | 05/06/2026 |
| 1DW1A532XNBA86566 | 2 | 2 | 04/03/2026 | 05/06/2026 |
| 3H3V532C3MR731756 | 2 | 2 | 11/07/2025 | 04/21/2026 |
| 3H3V532C2KR954092 | 2 | 2 | 07/20/2025 | 03/26/2026 |
| 3AKJHHDR8KSJZ1587 | 2 | 5 | 12/05/2023 | 03/25/2026 |
| 4V4NC9EHXLN228597 | 2 | 2 | 04/05/2024 | 01/06/2026 |
| 3H3V532K7PS064680 | 2 | 2 | 07/16/2025 | 11/27/2025 |
| 4V4NC9EH3PN619743 | 2 | 4 | 12/02/2024 | 09/27/2025 |