NIKO 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 (8 trucks · 13 carriers)
Across all inspections on record: USDOT 315503USDOT 3507517USDOT 3828108USDOT 345743USDOT 1751899USDOT 3242293USDOT 1496248USDOT 1634992
Shares a company officer with other carriers
jordan allen — 2 carriers: USDOT 4435958
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)1111
Shared w/ other carriers88
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3HAEUMMLXPL759236 | 4 | 16 | 12/12/2023 | 05/11/2026 |
| 1FVACWFC5PHUJ2821 | 4 | 4 | 09/26/2023 | 08/11/2025 |
| 5PVNJ7AVXP5T51162 | 3 | 3 | 10/18/2023 | 11/24/2025 |
| 3HAEUMML1RL853217 | 3 | 3 | 01/12/2024 | 04/04/2025 |
| 5PVNJ7AV3P5T54422 | 2 | 5 | 06/03/2024 | 04/29/2026 |
| 1HTEUMML3KH117505 | 2 | 3 | 08/03/2023 | 04/07/2026 |
| 3ALACWFCXNDNU0247 | 2 | 4 | 01/29/2025 | 05/13/2025 |
| 3ALACWFC0PDNT1608 | 2 | 2 | 05/08/2024 | 07/31/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 7
- States
- 2
- Oldest authority
- Apr 25, 2022
- Active now
- 2
- NIKO LOGISTICS LLC· viewingUSDOT 38701052PU
- NIKO LOGISTICS LLCUSDOT 44359585PU
Affiliated entities· hover to preview