NIK 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 registration email domain with other carriers
@qualitytruckline.com — 2 carriers: USDOT 2885978
Shares a company officer with other carriers
maxim cazacu — 5 carriers: USDOT 2885978USDOT 3017577USDOT 4239512USDOT 4303455
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain + officer
- Authorities
- 5
- Combined power
- 34
- States
- 3
- Oldest authority
- Jan 2, 2008
- Active now
- 2
- NIK EXPRESS LLC· viewingUSDOT 172234224PU
- 3 CAR HAULERS LLCUSDOT 43034556PU
- MC WORLDWIDE LLCUSDOT 30175773PU
- PROMSERVICE LLCUSDOT 42395121PU
- MC WORLDWIDE LLCUSDOT 28859780PU
Affiliated entities· hover to preview