NOVA LOGISTICS EXPRESS LLC 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: 5 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 3015914USDOT 4162907USDOT 4077295Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 6 carriers)
Across all inspections on record: USDOT 3015914USDOT 4077295USDOT 4162907USDOT 827622USDOT 2585545USDOT 1938017
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)66
Shared w/ other carriers1212
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH4HN993506 | 4 | 9 | 12/04/2023 | 05/20/2026 |
| 4V4NC9EH1LN260838 | 4 | 10 | 10/05/2023 | 11/14/2025 |
| 1JJV532D3RL428303 | 3 | 6 | 07/09/2025 | 06/04/2026 |
| 4V4NC9EH7KN219757 | 3 | 7 | 07/09/2023 | 03/17/2026 |
| 1TTF532A3H3016193 | 2 | 5 | 10/31/2023 | 03/19/2026 |
| 1TTF532A9H3016196 | 2 | 3 | 12/12/2023 | 03/17/2026 |
| 4V4NC9EJ9FN914556 | 2 | 3 | 05/29/2024 | 02/20/2026 |
| 1FUJGLD58GLGN9665 | 2 | 2 | 08/23/2023 | 01/28/2026 |
| 1TTF532A5H3016194 | 2 | 3 | 11/14/2023 | 01/28/2026 |
| 1GR4M0622SH718318 | 2 | 3 | 03/23/2025 | 10/06/2025 |
| 4V4NC9EH7LN210753 | 2 | 2 | 08/12/2025 | 10/06/2025 |
| 3AKJGLD56FSGD6349 | 2 | 5 | 03/27/2024 | 08/07/2024 |