NMI CARGO INC 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: 13 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 4404710USDOT 3126736USDOT 3979703USDOT 54283USDOT 3383596USDOT 3225711USDOT 3782248Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (37 trucks · 46 carriers)
Across all inspections on record: USDOT 3323812USDOT 3337357USDOT 3691442USDOT 3783334USDOT 3814673USDOT 3808647USDOT 3997413USDOT 4118532
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2828
Observed (24 mo)1717
Shared w/ other carriers3737
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 |
|---|---|---|---|---|
| 4V4NC9EHXKN219753 | 6 | 11 | 06/08/2025 | 04/29/2026 |
| 3H3V532K7PS061911 | 5 | 5 | 08/05/2024 | 05/13/2026 |
| 3AKJHHDR2LSMD9510 | 4 | 5 | 04/17/2025 | 03/17/2026 |
| 3H3V532C1MR748071 | 4 | 4 | 04/02/2024 | 02/16/2026 |
| 1FUJGLDR7KLKA3807 | 4 | 7 | 08/09/2023 | 10/22/2025 |
| 3H3V532K5PS027675 | 4 | 4 | 07/03/2023 | 08/15/2025 |
| 3AKJHHDR8NSNU4088 | 3 | 11 | 07/05/2023 | 06/09/2026 |
| 3AKJHHDR5NSNU4131 | 3 | 8 | 03/16/2024 | 05/22/2026 |
| 3AKJHHDR4NSNU4086 | 3 | 7 | 09/26/2024 | 05/11/2026 |
| 3AKJHHDRXNSNU4125 | 3 | 8 | 01/24/2025 | 04/27/2026 |
| 5V8VC5321EM408950 | 3 | 3 | 03/21/2024 | 02/20/2026 |
| 4V4NC9EG8LN261895 | 3 | 7 | 08/26/2023 | 01/08/2026 |
| 1DW1A5325NBA86331 | 3 | 3 | 07/25/2024 | 11/26/2025 |
| 1GR1A0627NK332335 | 3 | 3 | 06/10/2024 | 09/05/2025 |
| 3AKJHHDR1LSMD9515 | 2 | 7 | 05/02/2025 | 05/13/2026 |
| 1JJV532D3SL556238 | 2 | 2 | 05/20/2025 | 04/24/2026 |
| 1JJV532D9BL374236 | 2 | 2 | 10/09/2025 | 04/21/2026 |
| 3AKJHHDR6LSMD9509 | 2 | 6 | 03/25/2025 | 03/18/2026 |
| 3H3V532K7TJ098120 | 2 | 2 | 12/23/2025 | 02/05/2026 |
| 1FUJGLDV8FLFZ2807 | 2 | 4 | 12/02/2024 | 01/13/2026 |
| 3H3V532C9KR685573 | 2 | 2 | 06/12/2024 | 01/01/2026 |
| 3AKJHHDR7LSMC4954 | 2 | 9 | 07/19/2023 | 01/01/2026 |
| 1JJV532D7FL855012 | 2 | 5 | 12/20/2023 | 12/29/2025 |
| 1JJV532D4TL641025 | 2 | 2 | 08/28/2025 | 12/10/2025 |
| 3H3V532CXMR045066 | 2 | 2 | 06/10/2025 | 11/24/2025 |
| 3H3V532C0LR440713 | 2 | 2 | 06/04/2024 | 10/09/2025 |
| 3H3V532K5SJ079130 | 2 | 2 | 11/15/2024 | 09/30/2025 |
| 1JJV532D7SL556744 | 2 | 3 | 11/11/2024 | 09/02/2025 |
| 3AKJHHDR1NSNU4126 | 2 | 3 | 07/04/2024 | 08/31/2025 |
| 1JJV532D8SL554596 | 2 | 2 | 10/21/2024 | 06/29/2025 |
| 3AKJGLDR5HSHE1843 | 2 | 3 | 05/15/2024 | 06/29/2025 |
| 5V8VC5328EM408802 | 2 | 2 | 06/19/2024 | 04/17/2025 |
| 3AKJHPDV1KSKL2875 | 2 | 5 | 02/22/2024 | 04/14/2025 |
| 5V8VC5323FM501020 | 2 | 2 | 12/20/2023 | 04/11/2025 |
| 3H3V532C2JR690015 | 2 | 2 | 07/04/2023 | 03/20/2025 |
| 3H3V532K1SJ078833 | 2 | 2 | 03/21/2024 | 02/21/2025 |
| 3H3V532K8NS887776 | 2 | 2 | 02/22/2024 | 12/02/2024 |