NENIKA EXPRESS LOGISTICS LLC 74

NIKA EXPRESS LOGISTICS 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: 3 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4199635USDOT 4453768USDOT 2039503USDOT 3563212Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 10 carriers)
Across all inspections on record: USDOT 2528644USDOT 3563212USDOT 4199635USDOT 4453768USDOT 3969516USDOT 4020148USDOT 3945992USDOT 36431

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)9
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
3HSCUAPR1AN2335433402/28/202405/09/2026
1JJV532W53L8488783411/14/202505/08/2026
13N148308L15491833410/05/202302/13/2026
1FUJGLDR2HLJG42762212/13/202404/10/2026
1FUJGLDR4CLBE96002211/07/202301/12/2026
1XKYD49X7HJ1326032510/01/202411/21/2025
3AKJGLD55ESFX82672507/12/202311/14/2025