KMNICOLAU 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2373948USDOT 4312364Some 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 2841191USDOT 3534033USDOT 3549425USDOT 4304328USDOT 3315100USDOT 3647051USDOT 4278109USDOT 4248114
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)33
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 5E0AU1745FG614601 | 5 | 10 | 06/29/2023 | 08/01/2025 |
| 1W9XA5625YG164318 | 4 | 4 | 03/01/2024 | 10/10/2025 |
| 5SHFW5331FB000179 | 3 | 4 | 12/23/2024 | 06/03/2026 |
| 1FUJBBCG34LN32455 | 2 | 5 | 01/08/2025 | 04/16/2026 |
| 1FUJA6CG93LK76816 | 2 | 3 | 07/17/2025 | 04/01/2026 |
| 5E0AU174XDG429201 | 2 | 2 | 02/06/2024 | 09/12/2025 |