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)
Across all inspections on record: USDOT 3144572USDOT 3403508USDOT 3749742USDOT 901855USDOT 3932220USDOT 3360199USDOT 4442383USDOT 3225556
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)1313
Shared w/ other carriers1616
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 |
|---|---|---|---|---|
| 3AKJHHDRXLSLL0975 | 4 | 5 | 02/07/2025 | 12/20/2025 |
| 1GRAP0620HJ112012 | 3 | 3 | 09/11/2025 | 05/16/2026 |
| 1JJV532D2HL992099 | 3 | 3 | 06/12/2025 | 04/02/2026 |
| 3AKJGLD50GSGX3144 | 3 | 5 | 05/07/2024 | 02/27/2026 |
| 1FUJGLDR0ASAV0375 | 3 | 3 | 08/21/2023 | 02/24/2026 |
| 3AKJGLDR7JSJR2573 | 3 | 3 | 05/28/2025 | 12/02/2025 |
| 1UYVS2534L7172625 | 3 | 4 | 05/16/2024 | 08/19/2025 |
| 4V4NC9EH9LN228039 | 2 | 4 | 09/28/2023 | 05/20/2026 |
| 1GRAP0626ET587938 | 2 | 2 | 02/26/2026 | 04/10/2026 |
| 1GRAP0622FT595133 | 2 | 4 | 09/06/2024 | 02/25/2026 |
| 5V8VC5329GM602466 | 2 | 2 | 09/23/2023 | 01/28/2026 |
| 3AKJGLD58FSGK8368 | 2 | 3 | 11/14/2023 | 11/14/2025 |
| 1JJV532D7CL659907 | 2 | 2 | 07/03/2024 | 09/18/2025 |
| 5KJJBHDR7KLKT6218 | 2 | 3 | 12/11/2024 | 08/19/2025 |
| 1DW1A53236B796942 | 2 | 3 | 05/07/2024 | 07/16/2025 |
| 1DW1A5322GB691844 | 2 | 2 | 12/31/2023 | 04/07/2025 |