NIK LOGISTICS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (6 trucks · 8 carriers)
Across all inspections on record: USDOT 1499885USDOT 3326111USDOT 3538929USDOT 3067821USDOT 4086749USDOT 3599834USDOT 620402USDOT 4421598
Shares a registration email domain with other carriers
@niklogisticsllc.com — 2 carriers: USDOT 3590208
Shares a company officer with other carriers
mykola polishchuk — 2 carriers: USDOT 2071772
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1717
Observed (24 mo)1717
Shared w/ other carriers66
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH4PN340298 | 4 | 7 | 01/29/2024 | 05/31/2026 |
| 4V4NC9EHXLN226557 | 3 | 10 | 08/01/2023 | 08/26/2025 |
| 1UYVS2530M6238109 | 3 | 3 | 01/29/2024 | 10/09/2024 |
| 4V4NC9EH7LN233109 | 2 | 4 | 01/02/2025 | 02/04/2026 |
| 4V4NC9EH2KN214014 | 2 | 3 | 07/06/2023 | 12/30/2025 |
| 1UYVS2533CU340112 | 2 | 6 | 09/23/2023 | 10/06/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 19
- States
- 2
- Oldest authority
- Sep 1, 2010
- Active now
- 1
- NIK LOGISTICS LLC· viewingUSDOT 232177617PU
- ROADWAY TRANSIT SERVICE LLCUSDOT 35902082PU
- MYKOLA POLISHCHUKUSDOT 20717720PU
Affiliated entities· hover to preview