NEXUS LOGISTICS 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: 4 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2290742USDOT 4109324USDOT 4199862Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (23 trucks · 27 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)7
Shared w/ other carriers27

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EHXLN235677101309/25/202303/25/2026
3AKJHHDV7LSMC830681103/23/202405/12/2026
3AKJHHDVXMSMK279571003/06/202405/17/2026
1XKYDP9X4PJ2542997907/03/202304/16/2026
3AKJHHDV6MSMK26506807/20/202312/08/2025
3H3V532K2RJ4348464403/28/202410/30/2025
3C63RRGL5LG2919174510/22/202410/27/2025
46UFU4029P12695533407/22/202305/19/2026
3C63RRGL4PG5545033907/22/202304/24/2026
1XKYD49X5RJ3205713703/28/202404/22/2026
3H3V532K9PS0636583302/02/202402/13/2026
4V4NC9EH6JN8852783608/31/202311/25/2025
3AKJHHDR4KSLG09363602/06/202411/01/2025
1DW1A532XLSA430663306/10/202409/16/2024
5VGFW5321ML0015372408/12/202503/24/2026
1FD0W5HT1SEC613912308/12/202503/24/2026
1HTMMMML7KH0053512309/11/202412/02/2025
7UZFA2027PL0068852210/06/202510/27/2025
3AKJHHDR3LSMJ01482307/18/202407/22/2025
5PVNJ8JV3L4S762142308/07/202407/17/2025
3H3V532C8GT1180372206/15/202302/06/2025
5E0AZ1449CG3764012209/18/202409/26/2024
3H3V532K3PS0298142203/07/202406/06/2024
4V4NC9EJ5KN2235182306/20/202305/02/2024
1FUJHHDR1LLLU83112306/15/202304/11/2024
1FUJGLDR7CSBT18282507/10/202303/22/2024
1GRAP0621DK2266062302/26/202402/27/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 12 related authorities · joined by officer

Authorities
12
Combined power
83
States
10
Oldest authority
May 25, 2000
Active now
6