NEWCO 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 185732Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 16 carriers)
Across all inspections on record: USDOT 312005USDOT 917131USDOT 1687484USDOT 2251785USDOT 270150USDOT 327574USDOT 54327USDOT 616381
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)2828
Shared w/ other carriers1313
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH7NN289781 | 5 | 5 | 10/19/2023 | 06/05/2025 |
| 4V4NC9EH2PN330630 | 3 | 5 | 08/31/2023 | 06/04/2026 |
| 3AKJHLDV2RSUY9112 | 3 | 5 | 09/06/2023 | 04/07/2026 |
| 3AKNHLDV6RSVB7653 | 2 | 3 | 08/07/2025 | 06/04/2026 |
| 3AKJHLDV3RDUN2350 | 2 | 6 | 09/06/2023 | 05/06/2026 |
| 4V4NC9EH3PN329390 | 2 | 4 | 04/14/2025 | 04/23/2026 |
| 1M1AN4GY7NM024823 | 2 | 3 | 07/12/2023 | 02/12/2026 |
| 1M1AN4GY4NM024830 | 2 | 2 | 01/13/2025 | 02/10/2026 |
| 3AKJHTDV2LSMH2331 | 2 | 4 | 02/01/2024 | 01/30/2026 |
| 3AKJHTDV0LSMH2330 | 2 | 7 | 09/22/2023 | 12/03/2025 |
| 1FUJGED55GLGW5810 | 2 | 2 | 10/28/2024 | 11/13/2025 |
| 4V4NC9EH6PN330629 | 2 | 4 | 06/20/2024 | 11/12/2025 |
| 1BN2T4120AP000315 | 2 | 3 | 06/05/2024 | 07/11/2025 |