NTL 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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 1825917. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 1825917.

Last 12 months: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 286492Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 15 carriers)

Shares a registration email domain with other carriers

@nelsontrucklines.com2 carriers: USDOT 2924891

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)75
Observed (24 mo)49
Shared w/ other carriers18

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
57J4533C9N35A06553312/11/202309/09/2024
1JJV532D1FL8846832605/10/202405/15/2026
1JJV532W16L9814162201/18/202404/28/2026
1NPXGGGG10D2261522403/28/202404/10/2026
57J4533C0M35781322207/21/202304/06/2026
13N1532C9S15753962201/06/202603/05/2026
5MC124814G31556322308/19/202303/05/2026
1XKYDP9X6HJ1440472310/02/202301/29/2026
3AKJGLBGXESFL86262305/10/202401/21/2026
1XKWDB9X52J8831982210/17/202309/02/2025
1GRAA01247W7032442210/17/202309/02/2025
2M5331619260820402209/13/202406/12/2025
1NPXGGGG50D2634152409/25/202304/21/2025
13N1482C7L15344892205/02/202411/12/2024
57J4533C9M35781282211/17/202306/24/2024
2MN01JAH7910022712207/09/202304/15/2024
1M2GR2GC6PM0349752201/25/202402/05/2024
57J4533C6M35781352207/18/202311/17/2023

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
75
States
1
Oldest authority
Oct 31, 2008
Active now
2

Affiliated entities· hover to preview