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)
Across all inspections on record: USDOT 1822829USDOT 2832348USDOT 3479987USDOT 3228521USDOT 3641869USDOT 3689437USDOT 2855696USDOT 1519635
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)88
Shared w/ other carriers1414
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1S12E95335E502491 | 4 | 7 | 03/19/2024 | 03/19/2026 |
| 4V4NC9EHXGN942302 | 4 | 10 | 08/07/2023 | 03/19/2026 |
| 1GRAP0626KK166271 | 3 | 7 | 03/26/2024 | 04/22/2026 |
| 4V4NC9EH1LN232263 | 2 | 4 | 10/17/2024 | 05/15/2026 |
| 1UYVS2537EP891757 | 2 | 5 | 10/17/2024 | 04/22/2026 |
| 1XKYD49X2KJ229912 | 2 | 7 | 12/17/2024 | 04/22/2026 |
| 1JJV532W18L148637 | 2 | 5 | 05/30/2025 | 04/01/2026 |
| 1XKYDP9X1LJ400877 | 2 | 3 | 05/19/2025 | 04/01/2026 |
| 1GRAA0628KK141499 | 2 | 4 | 02/06/2024 | 03/19/2026 |
| 3AKJGLDR3HSHT4796 | 2 | 4 | 02/06/2024 | 03/19/2026 |
| 3AKJHHDR5MSMA5580 | 2 | 3 | 11/01/2023 | 03/19/2026 |
| 4V4NC9EHXLN243097 | 2 | 3 | 01/29/2024 | 12/08/2025 |
| 1UYVS2539N3664318 | 2 | 2 | 04/30/2025 | 09/19/2025 |
| 4V4NC9EH4LN256296 | 2 | 11 | 08/28/2023 | 09/19/2025 |