NEXA CORP 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: 9 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4381255USDOT 4489350USDOT 4504896USDOT 4538979USDOT 4199667USDOT 4514820USDOT 4461318Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (26 trucks · 19 carriers)
Across all inspections on record: USDOT 4299237USDOT 4475014USDOT 4489350USDOT 4516626USDOT 4188593USDOT 4389301USDOT 4381255USDOT 4504896
Shares a company officer with other carriers
giorgi avkopashvili — 2 carriers: USDOT 3848093
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)2020
Shared w/ other carriers2626
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 |
|---|---|---|---|---|
| 3C63R3GL0LG134700 | 5 | 7 | 04/18/2025 | 05/27/2026 |
| 7UZFL3529PL003429 | 5 | 6 | 04/18/2025 | 05/13/2026 |
| 5VGFL3520KL008132 | 4 | 4 | 06/10/2025 | 06/01/2026 |
| 1FT8W3DTXSEC25734 | 4 | 7 | 06/24/2025 | 05/22/2026 |
| 3C63RRGL5PG625983 | 4 | 6 | 05/20/2025 | 05/13/2026 |
| 4B9CB4L27R1149160 | 4 | 9 | 05/29/2024 | 03/12/2026 |
| 5VGFL3520ML011521 | 4 | 19 | 08/23/2023 | 09/11/2025 |
| 1FT7W2B64NEG28826 | 4 | 19 | 08/23/2023 | 09/11/2025 |
| 5RVBH2427SP135212 | 3 | 4 | 08/01/2025 | 06/01/2026 |
| 5RVH82820RP129508 | 3 | 3 | 06/30/2025 | 02/16/2026 |
| 1FT7W2A62GEB72555 | 3 | 3 | 09/04/2024 | 01/30/2026 |
| 3C6UR5CL1MG677738 | 3 | 3 | 06/22/2025 | 01/14/2026 |
| 5RVH83621RP127078 | 3 | 6 | 06/15/2024 | 01/08/2026 |
| 4ZECH2425S1339083 | 2 | 2 | 06/02/2025 | 05/25/2026 |
| 5VGFL3526JL005461 | 2 | 5 | 05/15/2025 | 03/24/2026 |
| 5JW3U2426S3439000 | 2 | 4 | 08/04/2025 | 03/24/2026 |
| 3C6UR5CL7JG223201 | 2 | 4 | 08/04/2025 | 03/24/2026 |
| 1FT8W2BT1RED87825 | 2 | 2 | 06/30/2025 | 01/29/2026 |
| 2CPUSH2G2SA062708 | 2 | 2 | 01/05/2026 | 01/14/2026 |
| 7UZFL3521SL007810 | 2 | 4 | 05/15/2025 | 12/23/2025 |
| 3C63RPGL1RG382129 | 2 | 4 | 05/15/2025 | 12/23/2025 |
| 3C6UR5DL8LG116417 | 2 | 14 | 09/26/2023 | 09/03/2025 |
| 4B9CB5L26P1149251 | 2 | 3 | 05/20/2025 | 08/07/2025 |
| 3C6UR5FJ3MG505320 | 2 | 2 | 06/02/2025 | 07/25/2025 |
| 4ZECH2420R1300945 | 2 | 2 | 04/25/2025 | 07/22/2025 |
| 1FT8W3B69MED64074 | 2 | 3 | 04/25/2025 | 07/22/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 6
- States
- 2
- Oldest authority
- Mar 22, 2022
- Active now
- 1
- NEXA CORP· viewingUSDOT 41895945PU
- GEORGIAN CARGO LLCUSDOT 38480931PU
Affiliated entities· hover to preview