NENMI EXPRESS LLC 100

NMI 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: 10 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3495176USDOT 3820069USDOT 4120754USDOT 3814849USDOT 3417722Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 12 carriers)
Across all inspections on record: USDOT 2976623USDOT 3495176USDOT 3820069USDOT 3985209USDOT 3387303USDOT 3535171USDOT 3861785USDOT 24491

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)35
Observed (24 mo)7
Shared w/ other carriers11

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
5V8VC532XKM9048745507/07/202304/16/2026
1GR1A0622MT3194674411/20/202304/02/2026
3AKJHHDR8NSNU408831107/05/202306/09/2026
3AKJHHDR5NSNU41313803/16/202405/22/2026
3AKJHHDR4NSNU40863709/26/202405/11/2026
3AKJHHDRXNSNU41253801/24/202504/27/2026
3PEA75324P10009822207/25/202405/22/2026
3AKJHHDR1LSMD95152705/02/202505/13/2026
3H3V532K2TS0418832205/14/202504/27/2026
3AKJHHDR6LSMD95092603/25/202503/18/2026
3H3V532K9PS0645522211/12/202403/10/2026