NORTHEASTERN EXPRESS 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 983069USDOT 2932214USDOT 4210840Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 22 carriers)
Across all inspections on record: USDOT 692947USDOT 983069USDOT 2932214USDOT 59904USDOT 2502164USDOT 3565994USDOT 1379850USDOT 3605263
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)88
Shared w/ other carriers1515
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 |
|---|---|---|---|---|
| 3AKJHPDVXPSUC4122 | 4 | 5 | 12/11/2023 | 05/12/2026 |
| 4V4NC9EH8PN330194 | 4 | 4 | 11/07/2023 | 02/07/2026 |
| 1FUJHHDR8LLLG2315 | 4 | 4 | 09/26/2023 | 03/05/2025 |
| 1UYVS25348M276413 | 3 | 6 | 06/13/2023 | 09/09/2025 |
| 4V4NC9EH5NN304746 | 3 | 4 | 08/23/2024 | 08/18/2025 |
| 1GRAP0628EJ641543 | 3 | 3 | 11/29/2023 | 07/05/2024 |
| 1DW1A5329KBA21798 | 2 | 2 | 07/01/2024 | 04/11/2026 |
| 3H3V532C8GT069647 | 2 | 2 | 06/28/2023 | 03/24/2026 |
| 1DW1A532XJBA03924 | 2 | 2 | 09/17/2025 | 02/24/2026 |
| 1DW1A532XJBA08055 | 2 | 2 | 03/19/2024 | 12/01/2025 |
| 1DW1A5324SBB86321 | 2 | 2 | 04/03/2025 | 10/13/2025 |
| 1JJV532DXHL984056 | 2 | 2 | 07/10/2025 | 08/06/2025 |
| 1DW1A5328KBA15863 | 2 | 2 | 11/29/2023 | 07/05/2025 |
| 1FUJGLDR4DLBX2672 | 2 | 6 | 08/28/2023 | 05/20/2025 |
| 1DW1A5325MBA47530 | 2 | 2 | 10/30/2023 | 11/01/2023 |