NOMAD 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: 4 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 4039846USDOT 4578876USDOT 3688223Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (35 trucks · 59 carriers)
Across all inspections on record: USDOT 557151USDOT 2253707USDOT 2443160USDOT 4213202USDOT 3510559USDOT 3795166USDOT 4122924USDOT 4161699
Shares a company officer with other carriers
alexandru cebanu — 2 carriers: USDOT 3931359
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)88
Shared w/ other carriers3535
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 |
|---|---|---|---|---|
| 4V4NC9EH7MN274146 | 5 | 10 | 01/04/2024 | 12/08/2025 |
| 1GR1A0629SK628646 | 5 | 5 | 05/10/2024 | 12/05/2025 |
| 3H3V532C7LR443785 | 5 | 5 | 04/14/2024 | 11/02/2025 |
| 3AKJHHDR5PSUC4165 | 5 | 7 | 08/22/2023 | 05/30/2025 |
| 3H3V532K1NJ885843 | 4 | 4 | 07/31/2023 | 05/12/2026 |
| 4V4NC9EH6PN332168 | 4 | 7 | 01/09/2024 | 11/13/2025 |
| 4V4NC9EH7PN329649 | 4 | 4 | 11/30/2023 | 10/24/2024 |
| 3AKJHHDR0KSKE1930 | 3 | 7 | 06/01/2024 | 05/21/2026 |
| 5KJJABAV67PY50646 | 3 | 8 | 07/24/2024 | 05/11/2026 |
| 1TTF4820872019134 | 3 | 9 | 09/25/2023 | 05/11/2026 |
| 3H3V532K1SS077532 | 3 | 3 | 08/30/2024 | 05/08/2026 |
| 1XPBDP9X9RD656448 | 3 | 3 | 12/15/2023 | 01/28/2026 |
| 3H3V532C7HT696261 | 3 | 3 | 12/15/2023 | 11/12/2025 |
| 3AKJHHDR1KSKL9415 | 3 | 5 | 01/05/2024 | 10/07/2025 |
| 3H3V532K4NJ207037 | 3 | 3 | 05/05/2024 | 09/12/2025 |
| 1XPBDP9X0RD656449 | 3 | 6 | 01/21/2024 | 08/12/2025 |
| 3AKJHHDR0KSJX1267 | 3 | 10 | 01/03/2024 | 04/23/2025 |
| 4V4NC9EHXGN955597 | 3 | 4 | 05/10/2024 | 02/19/2025 |
| 3HSDZAPRXJN565874 | 3 | 5 | 07/28/2023 | 10/31/2024 |
| 1XPBDP9X8LD703282 | 2 | 6 | 07/20/2023 | 06/03/2026 |
| 1UYVS2537AU882505 | 2 | 2 | 07/20/2023 | 06/02/2026 |
| 1FVACWDT6ADAP1384 | 2 | 4 | 06/30/2023 | 05/13/2026 |
| 1E1H5Y289JR062521 | 2 | 6 | 09/13/2023 | 02/20/2026 |
| 1DW1A5325HS758471 | 2 | 2 | 03/12/2024 | 01/08/2026 |
| 3H3V532C7LR440885 | 2 | 2 | 12/11/2023 | 12/10/2025 |
| 1FUJHHDR5KLKM3561 | 2 | 2 | 05/05/2024 | 12/10/2025 |
| 3H3V532KXNS886550 | 2 | 2 | 04/01/2024 | 11/03/2025 |
| 3H3V532K3RS024230 | 2 | 2 | 02/01/2024 | 04/22/2025 |
| 3H3V532CXMR733746 | 2 | 2 | 07/03/2024 | 11/08/2024 |
| 3PEA75324P1001145 | 2 | 2 | 06/18/2024 | 09/07/2024 |
| 3H3V532C6MR731430 | 2 | 2 | 07/04/2024 | 07/30/2024 |
| 3HSDZAPR9KN833752 | 2 | 2 | 02/05/2024 | 07/19/2024 |
| 1GR1A0621MK235789 | 2 | 2 | 09/12/2023 | 07/01/2024 |
| 1GR1A0629MK233076 | 2 | 3 | 02/13/2024 | 04/04/2024 |
| 3H3V532K0RS025108 | 2 | 3 | 11/16/2023 | 12/17/2023 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 1
- Oldest authority
- Dec 4, 2019
- Active now
- 2
- NOMAD LLC· viewingUSDOT 33653754PU
- NOMAD LOADSUSDOT 39313590PU
Affiliated entities· hover to preview