NFI IPD 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 1 carriers)
Across all inspections on record: USDOT 823590
Shares a registration email domain with other carriers
@nfiindustries.com — 18 carriers: USDOT 157596USDOT 196019USDOT 1060614USDOT 1436103USDOT 1486168USDOT 2155097USDOT 2242124USDOT 2934859
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJGBDV4GLGN7549 | 2 | 3 | 10/05/2023 | 07/19/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 18 related authorities · joined by email domain
- Authorities
- 18
- Combined power
- 3,892
- States
- 2
- Oldest authority
- Jun 1, 1974
- Active now
- 14
- NFI IPD LLC· viewingUSDOT 203277832PU
- NFI INTERACTIVE LOGISTICS LLCUSDOT 14861683,294PU
- CAL CARTAGE TRANSPORTATION EXPRESS LLCUSDOT 3035784166PU
- CMI TRANSPORTATION LLCUSDOT 3035521150PU
- NFI DRAYAGE LLCUSDOT 157596113PU
- NATIONAL DISTRIBUTION CENTERS LLCUSDOT 19601958PU
- F&S TRANSPORTATION LLCUSDOT 303793354PU
- CALIFORNIA CARTAGE WCA LLCUSDOT 304150414PU
- CONTAINER FREIGHT TRANSPORTATION LLCUSDOT 30362985PU
- K&R TRANSPORTATION CALIFORNIA LLCUSDOT 30354203PU
- WORLD WAREHOUSE AND DISTRIBUTIONUSDOT 14361031PU
- NFI PORT SERVICES LLCUSDOT 42227251PU
- ANNSTER INCORPORATEDUSDOT 21550971PU
- NFI LOGISTICS LLCUSDOT 22421240PU
- NFI SCR SERVICES LLCUSDOT 32633590PU
- NATIONAL FREIGHT TRUCK LINES INCUSDOT 10606140PU
- NFI UNITED EXPRESS LLCUSDOT 29348590PU
- CALIFORNIA CARTAGE BROKERAGE LLCUSDOT 30631010PU