Network & Fraud · Carrier profile · USDOT 2880289

NICOLAS SANCHEZ TREJO

WHITE OAK, NC 66

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 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3239652Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 7 carriers)
Across all inspections on record: USDOT 3096408USDOT 3270221USDOT 3329670USDOT 3784120USDOT 2876250USDOT 3132443USDOT 3239652

Shares a company officer with other carriers

nicolas sanchez — 7 carriers: USDOT 998472USDOT 1282951USDOT 2176843USDOT 2859937USDOT 3134157USDOT 3862154

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers7

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
1PLE04228MPG635065907/12/202303/24/2026
1PLE04220GPD598345809/06/202312/17/2024
1Z92E4227FT1992753302/15/202405/12/2026
5JYLT45246P0613572607/25/202303/24/2026
1PLE04228GPD598382210/11/202302/05/2026
PE9LT42T3KP0613352507/11/202307/31/2025
1TDH42225SB0868522203/07/202409/11/2024

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

Affiliated entities· hover to preview

NICKS EXPRESS LLCNICOLAS SANCHEZ TREJOFABIOLA MORALES GARZAN&N HOT SHOT LLCNICOLAS SANCHEZTRANSPORTES NICKS USA LLC