NFD 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (15 trucks · 17 carriers)
Across all inspections on record: USDOT 2435654USDOT 3242023USDOT 3280125USDOT 125630USDOT 3001630USDOT 4024534USDOT 3573430USDOT 3808529
Shares a company officer with other carriers
aden abdullahi — 2 carriers: USDOT 3123740
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1414
Observed (24 mo)88
Shared w/ other carriers1515
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 |
|---|---|---|---|---|
| 3AKJHHDR1PSLK3256 | 4 | 8 | 08/16/2023 | 05/08/2026 |
| 1XKYDP9X4LJ371181 | 4 | 13 | 06/17/2023 | 04/25/2025 |
| 3H3V532C2LR444004 | 3 | 3 | 08/16/2023 | 01/05/2026 |
| 1XPBDP9X6ND707849 | 3 | 7 | 01/14/2024 | 12/11/2025 |
| 1GR1A0621RB522718 | 2 | 2 | 10/06/2023 | 03/23/2026 |
| 1DW1A5323LSA42986 | 2 | 2 | 09/04/2023 | 01/15/2026 |
| 13N1532C4S1562992 | 2 | 3 | 01/19/2025 | 12/31/2025 |
| 3AKJHHDR7PSLK3293 | 2 | 7 | 08/20/2023 | 12/31/2025 |
| 1XPBDP9X4LD669468 | 2 | 5 | 07/06/2023 | 12/23/2025 |
| 1RNF53A20HR039821 | 2 | 4 | 03/11/2024 | 08/23/2025 |
| 3AKJHHDRXNSMY5836 | 2 | 5 | 10/06/2023 | 08/23/2025 |
| 3AKJHHDR5PSMY6346 | 2 | 3 | 03/12/2024 | 07/30/2025 |
| 5MATA4221DA026891 | 2 | 2 | 03/15/2024 | 04/18/2025 |
| 1FUJGLBGXGLGZ4471 | 2 | 2 | 08/09/2023 | 02/21/2025 |
| 1PMB14024B5009624 | 2 | 2 | 10/05/2023 | 05/20/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 17
- States
- 2
- Oldest authority
- Apr 16, 2018
- Active now
- 1
- NFD INC· viewingUSDOT 320688014PU
- HAMZA LOGISTICS LLCUSDOT 31237403PU
Affiliated entities· hover to preview