NLNMZE LLC 88

NMZE 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.

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 (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3656170USDOT 3862998USDOT 473115USDOT 3042172

Shares a company officer with other carriers

robert garcia — 31 carriers: USDOT 832608USDOT 879304USDOT 1219884USDOT 1410102USDOT 1677481USDOT 1773309USDOT 1982048USDOT 1995143

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)5
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532B0CL7183913306/28/202312/13/2024
1XPBD49X7KD6255882508/26/202305/29/2026
1XPBD49X3KD6284102504/17/202405/14/2026
1XP5DR9X2YN5159512310/02/202304/29/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 31 related authorities · joined by officer

Authorities
31
Combined power
67
States
14
Oldest authority
Oct 8, 1999
Active now
18

Affiliated entities· hover to preview

ROADTECH TRUCKING INCHARBER COMPANIES INCPERFECTION PLUS TRUCKING INCCURLY'S TOWINGER LAWN CARE LLCROBERT GARCIAPRESTIGE WORLD WIDE SERVICES INCTJRB INC