NICASIO LOGISTICS 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 (7 trucks · 4 carriers)
Across all inspections on record: USDOT 2946081USDOT 3938463USDOT 3244972USDOT 1797237
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1919
Observed (24 mo)99
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1FVACWDC56HW89163 | 3 | 4 | 02/19/2024 | 07/30/2025 |
| 1FVACWCS34HM79053 | 2 | 4 | 11/04/2023 | 05/13/2026 |
| 3ALACWFC3PDNT2106 | 2 | 5 | 04/05/2024 | 04/13/2026 |
| 3ALACWFC7JDJU6960 | 2 | 2 | 02/05/2024 | 07/07/2025 |
| 1FVABSAK84HM55779 | 2 | 3 | 09/12/2023 | 06/16/2025 |
| 1FVACWDC26HW37425 | 2 | 3 | 02/22/2024 | 06/06/2025 |
| 1FVACWDTXCDBP2625 | 2 | 5 | 02/05/2024 | 05/17/2025 |