Network & Fraud · Carrier profile · USDOT 3585252

ZNE EXPRESS LLC

CHARLOTTE, NC 88

Network & Fraud

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 273818USDOT 3811300Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 5 carriers)
Across all inspections on record: USDOT 3588162USDOT 3984582USDOT 4268188USDOT 3811300USDOT 1375017

Shares a company officer with other carriers

nelson collado — 3 carriers: USDOT 2582516USDOT 4315124

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)6
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C1GT6741734411/06/202309/15/2025
3H3V532K5NS8856622203/12/202605/28/2026
1XKTDR9X7WJ7756182203/11/202408/28/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
9
States
2
Oldest authority
Feb 20, 2015
Active now
3

Affiliated entities· hover to preview

NBD REALTY LLCINFERCOLIS SNACKS INC