NILE 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.
Last 12 months: 26 trucks also ran under 28 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3263678USDOT 3874264USDOT 4009034USDOT 2984398USDOT 3037338USDOT 3734451USDOT 3977893USDOT 3999583Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 117 carriers)
Across all inspections on record: USDOT 3434448USDOT 3561599USDOT 3664659USDOT 3769646USDOT 3832324USDOT 1829197USDOT 2571084USDOT 3772909
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6464
Observed (24 mo)7171
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 3H3V532C9LR166279 | 7 | 7 | 01/10/2024 | 03/12/2026 |
| 3H3V532K3NS683435 | 6 | 6 | 01/23/2025 | 09/09/2025 |
| 1XKYDP9XXEJ412982 | 5 | 7 | 01/04/2024 | 06/04/2026 |
| 5V8VC5327MT107815 | 5 | 5 | 07/09/2024 | 05/21/2026 |
| 1JJV532D4SL476768 | 5 | 5 | 10/09/2024 | 03/12/2026 |
| 3H3V532C2HT371484 | 5 | 5 | 04/28/2025 | 12/28/2025 |
| 1JJV532D3SL476700 | 4 | 5 | 03/12/2025 | 05/28/2026 |
| 5V8VC5329SM503932 | 4 | 4 | 06/22/2025 | 05/16/2026 |
| 3H3V532C3LR166987 | 4 | 6 | 07/02/2025 | 04/08/2026 |
| 1UYVS2532S3489034 | 4 | 4 | 10/07/2025 | 04/01/2026 |
| 1JJV532D4SL477127 | 4 | 4 | 07/10/2025 | 03/13/2026 |
| 1UYVS25328G419017 | 4 | 4 | 10/13/2023 | 02/24/2026 |
| 4V4NC9EH3FN184737 | 4 | 5 | 06/07/2024 | 02/21/2026 |
| 3AKJHHDR1LSLK2764 | 4 | 7 | 08/21/2023 | 12/08/2025 |
| 1JJV532D9LL192733 | 4 | 5 | 09/25/2023 | 11/21/2025 |
| 3H3V532C5HT368966 | 4 | 5 | 06/09/2024 | 11/12/2025 |
| 1JJV532D6SL476738 | 4 | 5 | 04/13/2024 | 09/28/2025 |
| 1JJV532DXHL026325 | 4 | 4 | 06/25/2025 | 09/22/2025 |
| 1JJV532D1SL477070 | 4 | 4 | 04/23/2025 | 09/16/2025 |
| 4V4NC9EH6GN956357 | 3 | 3 | 02/29/2024 | 05/25/2026 |
| 3H3V532K5NS693187 | 3 | 3 | 09/20/2024 | 05/12/2026 |
| 1XKAD29X9VR734518 | 3 | 7 | 05/09/2024 | 04/28/2026 |
| 3H3V532C3KR211893 | 3 | 3 | 09/19/2024 | 04/23/2026 |
| 1JJV532D0SL476704 | 3 | 3 | 01/10/2025 | 04/17/2026 |
| 1JJV532D2SL477126 | 3 | 3 | 05/06/2025 | 04/15/2026 |
| 4V4NC9EH1FN934328 | 3 | 3 | 11/01/2023 | 04/14/2026 |
| 3AKJHHDR4KSKB4004 | 3 | 6 | 11/06/2023 | 04/01/2026 |
| 1JJV532D8CL714235 | 3 | 6 | 09/10/2023 | 04/01/2026 |
| 1JJV532D2SL476722 | 3 | 3 | 12/06/2025 | 03/31/2026 |
| 1JJV532D7KL097215 | 3 | 3 | 09/13/2023 | 03/30/2026 |
| 1JJV532D8SL477034 | 3 | 3 | 07/18/2025 | 03/27/2026 |
| 4V4NC9TJ4KN208639 | 3 | 4 | 07/07/2024 | 03/26/2026 |
| 1UYVS2537S3488932 | 3 | 3 | 10/23/2025 | 03/24/2026 |
| 1GRAP0622HT616193 | 3 | 4 | 01/28/2025 | 03/10/2026 |
| 4V4NC9EH0HN981613 | 3 | 3 | 03/03/2025 | 03/09/2026 |
| 1UYVS2538P3782458 | 3 | 3 | 03/11/2024 | 03/03/2026 |
| 1JJV532W74L881222 | 3 | 3 | 07/15/2025 | 02/21/2026 |
| 3AKJGLDR0JDJX4436 | 3 | 5 | 09/22/2024 | 01/16/2026 |
| 3H3V532C6MT103080 | 3 | 3 | 03/26/2025 | 12/29/2025 |
| 3AKJGLBG0GSHB0337 | 3 | 4 | 08/28/2024 | 12/24/2025 |
Showing the 40 most cross-linked of 100 shared VINs.