SCOPE-NATIONWIDE 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.
Last 12 months: 2 trucks 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 3775384Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 11 carriers)
Across all inspections on record: USDOT 2461599USDOT 3082506USDOT 3132213USDOT 4181638USDOT 172954USDOT 1479667USDOT 1998297USDOT 2881174
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)66
Shared w/ other carriers66
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532CXMR155017 | 5 | 8 | 08/10/2023 | 04/25/2026 |
| 1JJV532D9LL192733 | 4 | 5 | 09/25/2023 | 11/21/2025 |
| 4V4NC9EH0HN981613 | 3 | 3 | 03/03/2025 | 03/09/2026 |
| 3H3V532CXJR443017 | 2 | 3 | 09/08/2023 | 04/30/2026 |
| 4V4NC9EH8KN204197 | 2 | 7 | 09/19/2023 | 02/13/2026 |
| 4V4NC9EJ6CN551452 | 2 | 3 | 08/10/2023 | 03/29/2024 |