NGOC AI LOGISTICS 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: 3 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3508792USDOT 2832348Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 14 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)8
Shared w/ other carriers14

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
1S12E95335E5024914703/19/202403/19/2026
4V4NC9EHXGN94230241008/07/202303/19/2026
1GRAP0626KK1662713703/26/202404/22/2026
4V4NC9EH1LN2322632410/17/202405/15/2026
1UYVS2537EP8917572510/17/202404/22/2026
1XKYD49X2KJ2299122712/17/202404/22/2026
1JJV532W18L1486372505/30/202504/01/2026
1XKYDP9X1LJ4008772305/19/202504/01/2026
1GRAA0628KK1414992402/06/202403/19/2026
3AKJGLDR3HSHT47962402/06/202403/19/2026
3AKJHHDR5MSMA55802311/01/202303/19/2026
4V4NC9EHXLN2430972301/29/202412/08/2025
1UYVS2539N36643182204/30/202509/19/2025
4V4NC9EH4LN25629621108/28/202309/19/2025