NIN DOT LLC Affiliated Carriers & 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: 7 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3041156USDOT 3589205USDOT 4146453USDOT 4413715USDOT 3196620USDOT 4426435USDOT 2797698Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 27 carriers)
Across all inspections on record: USDOT 105234USDOT 3041156USDOT 3156283USDOT 3589205USDOT 2590195USDOT 3495478USDOT 3921121USDOT 4413715
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1818
Observed (24 mo)1010
Shared w/ other carriers1515
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 |
|---|---|---|---|---|
| 3AKJHHDV8MSMM0695 | 5 | 8 | 01/22/2024 | 05/05/2026 |
| 5E0AU1742EG504801 | 5 | 5 | 08/30/2023 | 04/09/2026 |
| 5E0AU1747GG748401 | 4 | 5 | 05/19/2024 | 03/05/2026 |
| 3AKJHHDVXLSLV5436 | 4 | 6 | 01/11/2024 | 01/22/2026 |
| 4V4NC9EH2EN161559 | 4 | 4 | 06/28/2024 | 11/30/2025 |
| 4V4NC9EH7KN203929 | 3 | 7 | 12/07/2023 | 06/05/2026 |
| 1W9H75326RH157509 | 3 | 5 | 09/13/2023 | 01/21/2026 |
| 2NKHHM7X1FM457478 | 3 | 4 | 07/03/2023 | 01/21/2026 |
| 5E0AU1749JG037001 | 2 | 2 | 04/04/2026 | 05/05/2026 |
| 4V4NC9EH0JN995758 | 2 | 3 | 09/05/2024 | 03/05/2026 |
| 5E0AU174XGG714601 | 2 | 6 | 12/06/2023 | 01/22/2026 |
| 5E0AU1745GG832801 | 2 | 5 | 02/12/2024 | 01/20/2026 |
| 4V4NC9EH3HN982870 | 2 | 2 | 09/27/2023 | 01/14/2026 |
| 5E0AU1749SG155101 | 2 | 2 | 10/02/2024 | 12/04/2025 |
| 3AKJHHDR2KSJX1335 | 2 | 2 | 12/01/2024 | 11/21/2025 |