NM TRANS 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: 6 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 901855USDOT 3932220USDOT 3353857USDOT 3104795USDOT 4442383Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 17 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)13
Shared w/ other carriers16

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
3AKJHHDRXLSLL09754502/07/202512/20/2025
1GRAP0620HJ1120123309/11/202505/16/2026
1JJV532D2HL9920993306/12/202504/02/2026
3AKJGLD50GSGX31443505/07/202402/27/2026
1FUJGLDR0ASAV03753308/21/202302/24/2026
3AKJGLDR7JSJR25733305/28/202512/02/2025
1UYVS2534L71726253405/16/202408/19/2025
4V4NC9EH9LN2280392409/28/202305/20/2026
1GRAP0626ET5879382202/26/202604/10/2026
1GRAP0622FT5951332409/06/202402/25/2026
5V8VC5329GM6024662209/23/202301/28/2026
3AKJGLD58FSGK83682311/14/202311/14/2025
1JJV532D7CL6599072207/03/202409/18/2025
5KJJBHDR7KLKT62182312/11/202408/19/2025
1DW1A53236B7969422305/07/202407/16/2025
1DW1A5322GB6918442212/31/202304/07/2025