NTE SERVICES CORP 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: 3 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 1978088USDOT 3415592Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 6 carriers)

Shares a registration email domain with other carriers

@ntesrvcs.net2 carriers: USDOT 3290071

Shares a company officer with other carriers

nereyda lima valdez3 carriers: USDOT 2453645USDOT 3290071

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)4
Shared w/ other carriers10

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

VINCarriersInspectionsFirst seenLast seen
3H3C412SXVT0081873306/25/202404/10/2026
3AKJHHDR6LSLR66342202/24/202605/15/2026
LJRC41266G10264802311/05/202503/04/2026
LJRC41266G10229802310/09/202301/10/2026
1NNC04023YM3336302309/04/202411/05/2025
3H3C402K8RJ1321462208/04/202509/26/2025
3H3C462S9YT0810522411/07/202302/12/2025
15126GADZSPG895672208/21/202409/04/2024
3H3V532CXJR7380052308/20/202306/18/2024
3H3C412S8YT0934542206/21/202309/21/2023

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by email domain + officer

Authorities
3
Combined power
3
States
1
Oldest authority
Aug 7, 2011
Active now
2

Affiliated entities· hover to preview