NTNICE TRANS LLC 100

NICE TRANS 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: 3 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3457255USDOT 4354557USDOT 172954USDOT 3319182USDOT 4002064Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 16 carriers)
Across all inspections on record: USDOT 3457255USDOT 3957119USDOT 4080452USDOT 4354557USDOT 2481305USDOT 3604910USDOT 4002064USDOT 172954

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)16
Observed (24 mo)13
Shared w/ other carriers13

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1GR1A0625ML2360175609/20/202405/18/2026
4V4NC9EHXKN9065684807/19/202305/13/2026
3H3V532K3SS1340683301/01/202605/14/2026
1JJV532W83L8341483304/04/202405/03/2025
1XKYD49X7KJ2507072212/16/202405/07/2026
1GRAP0628ED4504592212/16/202405/07/2026
4V4NC9EHXGN9573962504/26/202412/19/2025
3AKJHHDR0LSKC06602207/07/202311/23/2025
5V8VA5321DM3075112208/09/202410/31/2025
1JJV532DXCL7368972201/10/202406/08/2025
3AKJHHDR6KSKB41172406/03/202405/07/2025
1FUJA6CK47LY883352204/04/202405/03/2025
3HSDZAPR3KN2891522209/19/202301/10/2024