AFA FALCON EXPRESS LLC 79

A FALCON 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.

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 (13 trucks · 14 carriers)
Across all inspections on record: USDOT 535932USDOT 2824072USDOT 3159854USDOT 768416USDOT 1940468USDOT 4224153USDOT 2931916USDOT 3412000

Shares a company officer with other carriers

alexey hernandez — 2 carriers: USDOT 4168886

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)9
Shared w/ other carriers13

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
1GRAA0620CW7022414609/25/202309/05/2025
1FVXA7CG7CDBF94343407/18/202309/08/2025
1FUJA6CK37PZ158253509/25/202305/28/2025
1JJV532W99L2772572406/10/202405/29/2026
1TTF48200220093212609/07/202305/05/2026
4LF4H5334Y35082912201/27/202504/22/2026
1FUJBBAV77LY529822208/28/202404/21/2026
1TTE533S6G39295332309/25/202404/16/2026
1GRAA0621CB7032132309/10/202409/26/2025
4V4N99EH9FN1797832309/25/202405/07/2025
4V4NC9EG0CN5510012509/06/202307/14/2024
1XKYD49XXJJ2091462411/15/202307/08/2024
1JJV532W69L2781382409/06/202305/26/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
4
States
2
Oldest authority
Sep 8, 2020
Active now
2
  • A FALCON EXPRESS LLC· viewingUSDOT 3483486
    2PU
  • AHL1 INCUSDOT 4168886
    2PU

Affiliated entities· hover to preview

AHL1 INC