NINIK INC 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3986496Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 8 carriers)
Across all inspections on record: USDOT 3138172USDOT 3986496USDOT 2564906USDOT 3671422USDOT 948020USDOT 2887816USDOT 2291190USDOT 1931532
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)88
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1TTF532AXP3355662 | 3 | 6 | 02/17/2024 | 01/16/2026 |
| 1GR4M9628PH505305 | 3 | 3 | 07/11/2023 | 11/04/2025 |
| 1RNF53A25NR058165 | 2 | 3 | 10/06/2023 | 03/02/2026 |
| 4V4NC9EH5MN269043 | 2 | 3 | 10/09/2023 | 02/19/2026 |
| 4V4NC9EH8GN939544 | 2 | 6 | 02/20/2024 | 03/30/2025 |
| 1RNF53A28PR065257 | 2 | 2 | 07/15/2023 | 04/30/2024 |
| 1GR4M9628PH520287 | 2 | 3 | 06/20/2023 | 01/29/2024 |