NGA LOGISTICS LTD 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: 5 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4303171USDOT 1845732USDOT 715283USDOT 4050601USDOT 355369Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 16 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)19
Observed (24 mo)23
Shared w/ other carriers14

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH8PN3410653506/23/202305/17/2026
3AKJHHDR3RSVA32553401/29/202405/07/2026
4V4NC9EH0NN2928933612/05/202303/17/2026
5MC12531XP32138853606/25/202301/07/2026
1E9AA5322P15882113406/20/202307/10/2025
1UYVS2538P28860202212/09/202505/07/2026
3AKJHHDR7RSUV60082504/12/202405/06/2026
1FUJHHDR4LLLU46902202/06/202404/09/2026
1D9BG5336G16092322201/26/202603/20/2026
1E9AA5329P15881732403/20/202403/04/2026
1XKYDP9XXJJ9939272302/15/202401/07/2026
3AKJHHDR3KSKP61882611/17/202312/01/2025
3AKJHHDR9JSJR92272410/19/202311/14/2025
7VGAA5327R10012182203/21/202408/05/2025