NOTA LOGISTICS INC Network & 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4398415USDOT 4262163Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 11 carriers)
Across all inspections on record: USDOT 3448403USDOT 3827996USDOT 3997454USDOT 3915347USDOT 4095307USDOT 2889562USDOT 4262163USDOT 3263513
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1JJV532DXFL866442 | 4 | 4 | 06/20/2023 | 07/10/2025 |
| 3AKJHHDR5MSMF5962 | 3 | 10 | 08/12/2023 | 02/27/2026 |
| 3H3V532C0LR443417 | 3 | 3 | 12/04/2023 | 01/26/2026 |
| 3AKJHHDR7NSMY5616 | 2 | 6 | 12/17/2023 | 06/04/2026 |
| 1FUJHHDR3NLNB7095 | 2 | 6 | 04/26/2024 | 05/15/2026 |
| 3AKJHHDR4MSMZ5129 | 2 | 3 | 08/14/2025 | 03/02/2026 |
| 3PBA28629N1014124 | 2 | 2 | 10/18/2023 | 09/23/2025 |