NNK EXPRESS 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.
Last 12 months: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3138172USDOT 2399662Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 10 carriers)
Across all inspections on record: USDOT 2399662USDOT 2489236USDOT 3745880USDOT 3788627USDOT 2134374USDOT 2057147USDOT 3141768USDOT 3138172
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1414
Observed (24 mo)88
Shared w/ other carriers88
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHFG5PSNL7520 | 3 | 7 | 08/08/2023 | 04/21/2026 |
| 4V4NC9EJ7GN969055 | 3 | 4 | 04/04/2024 | 03/30/2026 |
| 1JJV532D0KL131527 | 2 | 2 | 05/07/2024 | 05/16/2026 |
| 4V4NC9EH9LN202055 | 2 | 6 | 06/27/2023 | 05/16/2026 |
| 1UYVS2536S3493703 | 2 | 3 | 10/28/2024 | 05/08/2026 |
| 3AKJHHFG5PSNL7386 | 2 | 9 | 08/14/2024 | 05/08/2026 |
| 4V4NC9EH0GN966804 | 2 | 6 | 08/14/2023 | 04/27/2026 |
| 1UYVS2535R3147233 | 2 | 2 | 06/10/2025 | 04/21/2026 |