NTC GLOBAL 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: 5 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3077650USDOT 3178404USDOT 960672USDOT 3170750Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (80 trucks · 37 carriers)
Across all inspections on record: USDOT 3077650USDOT 3178404USDOT 3747825USDOT 1605607USDOT 2518976USDOT 4325134USDOT 4350256USDOT 1401371
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2525
Observed (24 mo)3131
Shared w/ other carriers8080
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 |
|---|---|---|---|---|
| 1GRAP06208T544099 | 4 | 4 | 09/14/2023 | 04/09/2026 |
| 1JJV532W55L903526 | 4 | 5 | 11/28/2023 | 02/26/2026 |
| 3H3V532K3RJ532820 | 4 | 7 | 12/06/2023 | 09/04/2025 |
| 1JJV532W88L165256 | 3 | 7 | 11/21/2023 | 06/04/2026 |
| 1XKYD49X0JJ199369 | 3 | 10 | 06/13/2023 | 05/26/2026 |
| 1JJV532W19L255723 | 3 | 11 | 11/08/2023 | 04/29/2026 |
| 3HSDZAPR2JN547773 | 3 | 8 | 10/16/2023 | 04/23/2026 |
| 1JJV532W85L905724 | 3 | 4 | 07/24/2024 | 03/26/2026 |
| 1JJV532WX7L027992 | 3 | 8 | 05/07/2024 | 03/12/2026 |
| 1GRAP06288T544173 | 3 | 6 | 07/06/2023 | 03/09/2026 |
| 1JJV532W32L797864 | 3 | 8 | 07/25/2023 | 02/11/2026 |
| 1DW1A53208B038401 | 3 | 3 | 06/22/2023 | 01/29/2026 |
| 1DW1A53218B038407 | 3 | 7 | 10/25/2023 | 01/03/2026 |
| 1JJV532W87L034116 | 3 | 4 | 12/14/2023 | 10/14/2025 |
| 1UYVS25396P937008 | 3 | 8 | 11/14/2023 | 08/06/2025 |
| 3H3V532C5CT132018 | 3 | 6 | 08/07/2023 | 07/15/2025 |
| 1FUJGBDV4ELFU7226 | 3 | 4 | 09/07/2023 | 06/06/2025 |
| 1JJV532W24L853487 | 3 | 3 | 01/03/2024 | 03/28/2025 |
| 1JJV532W94L873381 | 3 | 3 | 09/07/2023 | 03/21/2025 |
| 3HSDZAPR3JN547765 | 3 | 9 | 08/07/2023 | 12/18/2024 |
| 3H3V532C6GT241268 | 3 | 4 | 02/22/2024 | 10/30/2024 |
| 1JJV532WX4L852765 | 3 | 3 | 10/03/2023 | 10/27/2024 |
| 1FUJGLD52FLGM3346 | 2 | 19 | 06/23/2023 | 06/04/2026 |
| 1JJV532W58L165327 | 2 | 6 | 08/25/2023 | 05/30/2026 |
| 4V4NC9EH9LN251174 | 2 | 14 | 12/27/2023 | 05/30/2026 |
| 3AKJGLDR3GSGP5506 | 2 | 17 | 11/28/2023 | 05/29/2026 |
| 3HSDZAPR2KN566471 | 2 | 9 | 01/20/2024 | 05/24/2026 |
| 1GRAP06229T549323 | 2 | 3 | 07/19/2024 | 05/21/2026 |
| 3AKJHHDR0LSKU3294 | 2 | 19 | 07/12/2023 | 05/21/2026 |
| 1JJV532W77L034348 | 2 | 4 | 07/01/2023 | 05/14/2026 |
| 3H3V532C1KT744005 | 2 | 3 | 02/20/2025 | 04/22/2026 |
| 1JJV532W68L209769 | 2 | 4 | 01/30/2025 | 04/21/2026 |
| 3H3V532K7RJ532836 | 2 | 3 | 02/01/2024 | 04/17/2026 |
| 1XKYD49X5KJ284399 | 2 | 14 | 12/05/2023 | 04/17/2026 |
| 1FUJGLDR5HLHX1814 | 2 | 9 | 09/27/2023 | 04/09/2026 |
| 3AKJHPDV9KSKL3191 | 2 | 19 | 01/06/2024 | 04/06/2026 |
| 3HSDZAPR8KN567639 | 2 | 14 | 12/11/2023 | 04/01/2026 |
| 1DW1A532XAS170068 | 2 | 5 | 07/16/2023 | 03/23/2026 |
| 1JJV532W77L034270 | 2 | 4 | 03/07/2024 | 03/03/2026 |
| 3HSDZAPR4LN254542 | 2 | 13 | 01/21/2024 | 03/03/2026 |
Showing the 40 most cross-linked of 80 shared VINs.