NENICO EXPRESS LLC 50

NICO EXPRESS LLC Network & 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3712974Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 8 carriers)
Across all inspections on record: USDOT 2398611USDOT 3132238USDOT 4289628USDOT 4261190USDOT 3066956USDOT 4365871USDOT 4403748USDOT 3712974

Shares a company officer with other carriers

antonio diaz — 21 carriers: USDOT 654142USDOT 1277814USDOT 1343165USDOT 1386399USDOT 1622804USDOT 1736467USDOT 1798950USDOT 1859087

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)3
Shared w/ other carriers6

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

VINCarriersInspectionsFirst seenLast seen
1TTF48206Y20055564405/07/202405/07/2025
1GRDM96246M7001592301/21/202504/16/2026
3AKJHHDR7KSKH46172708/22/202404/16/2026
1E1H6Y2833RF321902607/12/202302/12/2026
4V4NC9TH1DN13960421207/12/202302/05/2026
1GR4M9621LH1507802209/22/202512/03/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 21 related authorities · joined by officer

Authorities
21
Combined power
55
States
6
Oldest authority
Aug 12, 1996
Active now
9

Affiliated entities· hover to preview

D MATEO TRUCKING LLCWESTWOOD ARTISANSUPTOWN TRANSIT LLCAEJD TRUCKING INCANTONIO DIAZDIAZ AND SONS TRANSPORTATION INCANTONIO DIAZDIAZ DELIVERY LLC