NGA EXPRESS LLC 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 1575970Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 3031489USDOT 4289595USDOT 120612USDOT 692947USDOT 1575970
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)66
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3H3V532C2KR112076 | 3 | 3 | 10/14/2024 | 05/12/2026 |
| 1DW1A5324ES483123 | 2 | 5 | 01/25/2024 | 05/25/2026 |
| 1JJV532W77L064014 | 2 | 3 | 08/01/2023 | 11/17/2025 |
| 3AKJGLD59ESFS4454 | 2 | 6 | 10/24/2023 | 11/10/2025 |