Carrier profile · USDOT 3857774 · MC-1408277 ·
Nico Express LLC
2 power unitsavg 10.1 yrRegional · 3 statesMOORESVILLE, NC86/100
CARRIER ACTIVEMC-1408277 ACTIVE
Network & Fraud
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: 1 truck 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 3826096USDOT 4387153Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 15 carriers)
Across all inspections on record: USDOT 2398611USDOT 3132238USDOT 4112976USDOT 4289628USDOT 1242294USDOT 3826096USDOT 4387153USDOT 2556969
Shares a company officer with other carriers
antonio diaz — 22 carriers: USDOT 654142USDOT 1277814USDOT 1343165USDOT 1622804USDOT 1736467USDOT 1798950USDOT 1859087USDOT 2153859
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)55
Shared w/ other carriers99
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1TTF48206Y2005556View sourced platform decode | 5 | 5 | May 7, 2024 | Sep 17, 2026 |
| 1GRDM9620FH725794View sourced platform decode | 4 | 4 | Aug 14, 2024 | Oct 27, 2026 |
| 1UYFS2485N5482508View sourced platform decode | 3 | 6 | Apr 12, 2024 | Oct 6, 2026 |
| 3AKJHHFG9KSLJ9234View sourced platform decode | 2 | 2 | Jan 12, 2025 | Oct 6, 2026 |
| 4V4NC9TH1DN139604View sourced platform decode | 2 | 13 | Jul 12, 2023 | Jun 16, 2026 |
| 1GRDM96246M700159View sourced platform decode | 2 | 3 | Jan 21, 2025 | Apr 16, 2026 |
| 3AKJHHDR7KSKH4617View sourced platform decode | 2 | 7 | Aug 22, 2024 | Apr 16, 2026 |
| 1E1H6Y2833RF32190View sourced platform decode | 2 | 6 | Jul 12, 2023 | Feb 12, 2026 |
| 1GR4M9621LH150780View sourced platform decode | 2 | 2 | Sep 22, 2025 | Dec 3, 2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 22 related authorities · joined by officer
- Authorities
- 22
- Combined power
- 57
- States
- 6
- Oldest authority
- Aug 12, 1996
- Active now
- 10
- NICO EXPRESS LLC· viewingUSDOT 38577742PU
- D MATEO TRUCKING LLCUSDOT 384094131PU
- WESTWOOD ARTISANSUSDOT 6541423PU
- A&D BESTWAY CARGO EXPRESS LLCUSDOT 41841422PU
- ANTONIO DIAZUSDOT 18590872PU
- AEJD TRUCKING INCUSDOT 30187842PU
- UPTOWN TRANSIT LLCUSDOT 34331982PU
- ANTONIO DIAZUSDOT 17989501PU
- JOHN TONY TRUCKING LLCUSDOT 36724251PU
- DIAZ TRUCKING OF NAPLES INCUSDOT 32388641PU
- AMERICAN TRANSPORT & EXPORT CORPUSDOT 17364671PU
- ANTONIO E DIAZUSDOT 12778141PU
- DBZ TRANSPORTATION LLCUSDOT 40592571PU
- GLOBARKET TIRE RECYCLING LLCUSDOT 29857791PU
- ANTONIO FRANCO DIAZUSDOT 27759391PU
- 2 A'S DIAZ INCUSDOT 40123001PU
- DIAZ DELIVERY LLCUSDOT 45379621PU
- ANTONIO DIAZUSDOT 13431651PU
- ANTONIO DIAZUSDOT 38379891PU
- ANTONIO DIAZUSDOT 16228041PU
- CLINICAL CARE ASSOCIATESUSDOT 21538590PU
- CWA2 LLCUSDOT 78026980PU
Affiliated entities· hover to preview