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)
Across all inspections on record: USDOT 715283USDOT 2262387USDOT 355369USDOT 3237375USDOT 3248332USDOT 3549852USDOT 3621122USDOT 3258460
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1919
Observed (24 mo)2323
Shared w/ other carriers1414
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH8PN341065 | 3 | 5 | 06/23/2023 | 05/17/2026 |
| 3AKJHHDR3RSVA3255 | 3 | 4 | 01/29/2024 | 05/07/2026 |
| 4V4NC9EH0NN292893 | 3 | 6 | 12/05/2023 | 03/17/2026 |
| 5MC12531XP3213885 | 3 | 6 | 06/25/2023 | 01/07/2026 |
| 1E9AA5322P1588211 | 3 | 4 | 06/20/2023 | 07/10/2025 |
| 1UYVS2538P2886020 | 2 | 2 | 12/09/2025 | 05/07/2026 |
| 3AKJHHDR7RSUV6008 | 2 | 5 | 04/12/2024 | 05/06/2026 |
| 1FUJHHDR4LLLU4690 | 2 | 2 | 02/06/2024 | 04/09/2026 |
| 1D9BG5336G1609232 | 2 | 2 | 01/26/2026 | 03/20/2026 |
| 1E9AA5329P1588173 | 2 | 4 | 03/20/2024 | 03/04/2026 |
| 1XKYDP9XXJJ993927 | 2 | 3 | 02/15/2024 | 01/07/2026 |
| 3AKJHHDR3KSKP6188 | 2 | 6 | 11/17/2023 | 12/01/2025 |
| 3AKJHHDR9JSJR9227 | 2 | 4 | 10/19/2023 | 11/14/2025 |
| 7VGAA5327R1001218 | 2 | 2 | 03/21/2024 | 08/05/2025 |