NUTSHELLUS INC 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: 17 trucks also ran under 24 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3229028USDOT 3503232USDOT 4266824USDOT 3392750USDOT 3523033USDOT 3685379USDOT 3510889USDOT 3668494Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (30 trucks · 44 carriers)

Shares a company officer with other carriers

moses weiss3 carriers: USDOT 4110301USDOT 4479319

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)18
Shared w/ other carriers31

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
3AKJHHDR4LSLS026491106/27/202303/10/2026
3ALACWDT2FDGM078551309/02/202403/20/2026
3ALACWFCXLDLN59985609/30/202302/26/2026
3AKJHPDV7LSLF03314502/07/202505/26/2026
3H3V532K6RS1213114402/26/202505/26/2026
5V8VC5320SM5033514509/18/202404/29/2026
1DW1A5321JBA019504508/29/202404/03/2026
3ALACWFC0KDKU91374502/05/202404/01/2026
1FUJHHDR7KLKP07314508/11/202303/11/2026
1UYVS253XJ73533374407/14/202302/03/2026
3HSDZAPR9MN1711563810/23/202306/09/2026
1DW1A5323JBA019793812/08/202306/01/2026
4V4NC9EHXHN9846503302/05/202604/26/2026
5V8VC5329ST5025923308/13/202502/21/2026
3ALACWDT9HDJD237331106/13/202301/20/2026
3H3V532K1TS0209302208/26/202506/09/2026
3ALACWDT1GDHF61982412/30/202505/18/2026
3ALACWFC2KDKE25732808/05/202404/28/2026
1JJV532D2TL6647412211/18/202503/26/2026
1GR1P0624MK2304412209/12/202503/11/2026
3H3V532KXNS0350732202/26/202403/05/2026
3AKJGLBG9HSJD90252406/25/202503/05/2026
5V8VC5329TM6005962208/18/202502/23/2026
1JJV532DXRL4504272208/13/202402/21/2026
3AKJHHDR5LSLR33362510/11/202402/21/2026
1GC4YNEY4PF1159112205/17/202506/03/2025
7WL3H4024RT0015922205/17/202506/03/2025
3HAEUMML1LL8440412201/25/202404/02/2025
3HAEUMMN1PL5549382203/21/202401/15/2025
3ALACWFC9LDLP61292305/01/202411/06/2024
3HAEUMMLXRL7332712306/13/202408/23/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
3
States
2
Oldest authority
Jul 31, 2023
Active now
2

Affiliated entities· hover to preview