NICKS EXPRESS 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.
Shares a company officer with other carriers
nicolas sanchez — 7 carriers: USDOT 998472USDOT 1282951USDOT 2176843USDOT 2880289USDOT 3134157USDOT 3862154
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 7
- States
- 3
- Oldest authority
- Jan 14, 2002
- Active now
- 3
- NICKS EXPRESS LLC· viewingUSDOT 28599372PU
- NICOLAS SANCHEZ TREJOUSDOT 12829511PU
- FABIOLA MORALES GARZAUSDOT 9984721PU
- NICOLAS SANCHEZ TREJOUSDOT 28802891PU
- N&N HOT SHOT LLCUSDOT 38621541PU
- NICOLAS SANCHEZUSDOT 21768431PU
- TRANSPORTES NICKS USA LLCUSDOT 31341570PU
Affiliated entities· hover to preview