NYC PRIME 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.
Last 12 months: 13 trucks also ran under 11 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 65769USDOT 3900938USDOT 3833028USDOT 2908888USDOT 3540901USDOT 4181778USDOT 911405USDOT 121058Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (25 trucks · 23 carriers)
Across all inspections on record: USDOT 3285373USDOT 3540901USDOT 3573745USDOT 3621031USDOT 3795889USDOT 2037353USDOT 2570540USDOT 1244207
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1717
Shared w/ other carriers2525
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 7SMF5EJ28SB001083 | 4 | 4 | 07/15/2024 | 05/20/2026 |
| 4V4NC9EH0NN288729 | 3 | 9 | 10/05/2023 | 04/22/2026 |
| 3AKJHHFG0LSLV3922 | 3 | 5 | 12/13/2023 | 03/23/2026 |
| 1DW1A5329PBB24999 | 3 | 3 | 01/12/2024 | 03/10/2026 |
| 4V4NC9EH2PN334547 | 3 | 8 | 11/13/2023 | 03/04/2026 |
| 4V4NC9EGXKN212437 | 3 | 3 | 09/24/2023 | 01/29/2026 |
| 4V4NC9EGXKN212454 | 2 | 4 | 06/23/2025 | 04/25/2026 |
| 5V8VC5321RM402569 | 2 | 2 | 11/27/2025 | 04/25/2026 |
| 1UYVS2536CP350339 | 2 | 2 | 10/29/2025 | 04/23/2026 |
| 3H3V532CXGT621262 | 2 | 3 | 07/03/2024 | 04/22/2026 |
| 4V4NC9EHXNN316438 | 2 | 3 | 03/25/2025 | 04/08/2026 |
| 5V8VC5328EM408945 | 2 | 2 | 02/26/2026 | 04/05/2026 |
| 4V4NC9EH3LN226514 | 2 | 3 | 06/18/2023 | 03/15/2026 |
| 4V4NC9EJXMN284995 | 2 | 2 | 07/14/2025 | 03/10/2026 |
| 1GR1P0620SJ702184 | 2 | 2 | 07/05/2025 | 03/09/2026 |
| 1GRAP0622JD110072 | 2 | 2 | 03/27/2025 | 02/27/2026 |
| 4V4NC9EH7KN198201 | 2 | 2 | 06/13/2023 | 02/23/2026 |
| 1RZ19C2C882001461 | 2 | 2 | 12/23/2025 | 02/12/2026 |
| 4V4NC9EG6KN212449 | 2 | 5 | 08/16/2025 | 02/03/2026 |
| 1GR1P0626MJ308868 | 2 | 4 | 11/06/2023 | 01/13/2026 |
| 1JJV532D7FL878712 | 2 | 2 | 12/30/2025 | 01/10/2026 |
| 4V4NC9EH9RN642060 | 2 | 4 | 08/02/2023 | 12/30/2025 |
| 4V4NC9EH6GN947688 | 2 | 4 | 07/19/2023 | 12/23/2025 |
| 1JJV532D4GL903776 | 2 | 2 | 03/20/2025 | 12/11/2025 |
| 4V4NC9EH2NN284228 | 2 | 2 | 07/11/2024 | 12/11/2025 |