NLB LOGISTICS 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: 2 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2290204USDOT 3707110USDOT 3549326Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (22 trucks · 32 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)10
Shared w/ other carriers22

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C1LR4430544411/03/202302/17/2026
1FUJGHDV2HLHS84004611/10/202307/24/2025
1XKYDP9X8GJ1256303405/01/202503/30/2026
1XKYDP9X2KJ3101493508/03/202401/07/2026
1GR1A0626PK4360913306/05/202412/31/2025
3H3V532C8KT7093953312/04/202309/22/2025
1DW1A5322LBA438373306/10/202407/12/2025
1XKYDP9X9LJ4042863502/20/202403/10/2025
3H3V532K2PS0645543307/11/202311/01/2024
3H3V532KXNS8842162201/02/202505/02/2026
1GR1A0626ST6279652208/06/202405/01/2026
1GR1P0625NT4196612207/14/202508/12/2025
1GR1A0624LT1530772204/06/202408/06/2025
3H3V532C4LR2941852209/23/202403/10/2025
1GR1A0622SK6301112210/09/202403/05/2025
3H3V532K4NS8853312211/14/202301/17/2025
1GR1A0628LK1726112206/13/202412/13/2024
3PEA75328P10009842201/29/202410/19/2024
1XPBD49X3GD3334752306/26/202306/13/2024
3H3V532C0KT7098442211/10/202306/09/2024
1GR1A062XMK2331492201/12/202405/29/2024
3H3V532CXKR9546162212/12/202302/01/2024