NDNFI DRAYAGE LLC 88

NFI DRAYAGE 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 38111USDOT 3151923Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (35 trucks · 25 carriers)
Across all inspections on record: USDOT 215182USDOT 2944855USDOT 1750497USDOT 2061680USDOT 38111USDOT 548880USDOT 3965177USDOT 3742928

Shares a registration email domain with other carriers

@nfiindustries.com — 18 carriers: USDOT 196019USDOT 1060614USDOT 1436103USDOT 1486168USDOT 2032778USDOT 2155097USDOT 2242124USDOT 2934859

Shares a company officer with other carriers

julianne jones — 4 carriers: USDOT 1486168USDOT 2242124USDOT 4222725

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)113
Observed (24 mo)71
Shared w/ other carriers36

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

VINCarriersInspectionsFirst seenLast seen
0000000000000000012321,66506/12/202306/10/2026
LJRC41261KT0081913310/04/202305/14/2026
5K8CG4023MH0064533310/11/202305/13/2026
57VAA4027M20023503311/18/202405/13/2026
LJRC41260JT0088753310/11/202305/13/2025
4V4NC9EG7KN2185662406/29/202305/27/2026
57VBA2329M20002812207/07/202505/13/2026
5K8CG4027MH0063262211/19/202405/12/2026
4V4NC9EG7MN2696032510/10/202305/12/2026
4V4WC9EH4LN2185862407/24/202304/29/2026
1FUJHTDVXMLMH24932312/07/202304/04/2026
1M1AW09Y0HM0845152410/11/202303/25/2026
1FUJHTDV3PLNX69292202/09/202403/05/2026
3AKJHTDV3RDVB20112205/08/202402/26/2026
1P9CP4328WH3431832509/05/202302/18/2026
4V4WC9EG9MN2781622501/24/202401/02/2026
4V4WC9EGXMN2781542708/13/202301/01/2026
5K8CG402XSH0173512207/01/202501/01/2026
4V4NC9EG9LN2185712302/29/202412/24/2025
4V4NC9EGXLN2185772203/13/202412/08/2025
1DW1A5321GS6627072206/15/202310/24/2025
3HSDZTZR7RN5048882311/21/202410/24/2025
5K8CG4022NH0124412205/12/202510/21/2025
1M1AW09Y7HM0845132310/09/202310/02/2025
5EF3GC41XFB7825032201/09/202509/27/2025
4V4NC9EH0NN3003312509/06/202306/02/2025
4V4NC9EGXKN2185622201/07/202405/17/2025
LJRC4126XMT0016632203/04/202505/16/2025
3HSDZTZR5RN5048872211/19/202405/15/2025
1FUJHTDV6NLNB66362205/23/202405/14/2025
3HSDZTZR6RN5048822311/22/202405/14/2025
4V4WC9EG9MN2784532306/25/202401/14/2025
1XPBDP9X9LD6637462306/13/202301/03/2025
5K8CG4028NH0121982208/05/202411/19/2024
LJRC41370G10126012207/11/202308/27/2024
4V4WC9EG5MN2784482208/19/202305/22/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 18 related authorities · joined by email domain + officer

Authorities
18
Combined power
3,892
States
2
Oldest authority
Jun 1, 1974
Active now
14

Affiliated entities· hover to preview

NFI INTERACTIVE LOGISTICS LLCCAL CARTAGE TRANSPORTATION EXPRESS LLCCMI TRANSPORTATION LLCNATIONAL DISTRIBUTION CENTERS LLCF&S TRANSPORTATION LLCNFI IPD LLCCALIFORNIA CARTAGE WCA LLCCONTAINER FREIGHT TRANSPORTATION LLC