NYL LOGISTICS GROUP 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: 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 3811713Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3406450USDOT 3592958USDOT 3191276USDOT 3811713
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)44
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| LJRC28265G1024816 | 3 | 5 | 08/30/2023 | 12/17/2025 |
| 4V4NC9EH8RN625931 | 2 | 11 | 08/06/2023 | 03/27/2026 |
| 4V4NC9EH2KN208200 | 2 | 6 | 08/02/2023 | 02/09/2026 |