Network & Fraud · Carrier profile · USDOT 3089999

ANZ EXPRESS LLC

WATERLOO, NE 65

Network & Fraud

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Reincarnated carrier — prior authority was revoked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 3089999. 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 3089999.

Last 12 months: 1 truck also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3256109USDOT 3294604Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 2425112USDOT 3256109USDOT 3294604

Shares a company officer with other carriers

nick alexander — 2 carriers: USDOT 1785789

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers4

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
1JJV532D1FL8901614808/02/202301/28/2026
1JJV532D0LL1778453602/22/202401/08/2026
1JJV532D2FL8900722207/25/202307/08/2024
1JJV532D9LL1778442306/28/202307/08/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
3
States
1
Oldest authority
Jun 25, 2008
Active now
2
  • ANZ EXPRESS LLC· viewingUSDOT 3089999
    1PU
  • NICK ALEXANDERUSDOT 1785789
    2PU

Affiliated entities· hover to preview

NICK ALEXANDER