NCNT CONVEY LLC 70

NT CONVEY 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 2 carriers)
Across all inspections on record: USDOT 3538858USDOT 3949434

Shares a company officer with other carriers

maurice thomas — 9 carriers: USDOT 2012643USDOT 3693181USDOT 3766289USDOT 3817005USDOT 3817172USDOT 4060104USDOT 4237734USDOT 4245026

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers1

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3C63RRGL9NG1520983910/29/202311/05/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 9 related authorities · joined by officer

Authorities
9
Combined power
11
States
7
Oldest authority
Mar 27, 2010
Active now
8

Affiliated entities· hover to preview

MOGO DELIVERY SERVICE LLCBIG CAT INDUSTRIAL CORPTHOMAS LOGISTICSMATCH TRANSPORT INCREELRAWTRANSPORT INCLEGEND EXPRESS GA LLCTHOMAS PREFERRED TRANSPORTATION LLCLOGISTICAL DELIVERIES LLC