F & A 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: 12 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 180743USDOT 2302042USDOT 4237863Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (86 trucks · 25 carriers)
Across all inspections on record: USDOT 1856796USDOT 2302042USDOT 3294009USDOT 1582249USDOT 4237863USDOT 2892613USDOT 1540868USDOT 3900270
Shares a registration email domain with other carriers
@fandaexpress.com — 2 carriers: USDOT 2302042
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)8282
Observed (24 mo)8686
Shared w/ other carriers8686
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532K1PJ486224 | 4 | 4 | 09/22/2023 | 04/17/2026 |
| 1DW1A5326HS697647 | 3 | 3 | 03/20/2025 | 05/20/2026 |
| 3H3V532C4MR263133 | 3 | 5 | 07/23/2023 | 05/07/2026 |
| 3HSDZAPR4LN814205 | 3 | 3 | 03/17/2024 | 04/28/2026 |
| 3H3V532C8LR121074 | 3 | 3 | 10/13/2023 | 03/12/2026 |
| 3H3V532C8KR261074 | 3 | 3 | 11/24/2023 | 05/05/2025 |
| 3H3V532C6MR263117 | 2 | 3 | 02/28/2024 | 06/05/2026 |
| 3WKYD49XXLF398954 | 2 | 6 | 07/12/2023 | 05/27/2026 |
| 3H3V532C5GT131019 | 2 | 2 | 08/23/2024 | 05/22/2026 |
| 1XKYD49X6MJ448150 | 2 | 2 | 05/20/2026 | 05/20/2026 |
| 3H3V532C2JR334003 | 2 | 2 | 03/30/2026 | 05/20/2026 |
| 3H3V532K4PJ486248 | 2 | 3 | 01/04/2025 | 04/30/2026 |
| 3H3V532C5MR263173 | 2 | 2 | 07/06/2023 | 04/20/2026 |
| 3H3V532C2HT184018 | 2 | 3 | 09/06/2023 | 04/19/2026 |
| 1GRAP0624KJ131363 | 2 | 2 | 08/20/2025 | 04/17/2026 |
| 3WKYD49X3LF398956 | 2 | 5 | 02/02/2024 | 04/15/2026 |
| 3WKYD49X9LF398959 | 2 | 4 | 12/12/2023 | 04/15/2026 |
| 3H3V532C2LR121104 | 2 | 3 | 09/13/2025 | 04/12/2026 |
| 1XKYD49X8KJ278757 | 2 | 3 | 09/15/2024 | 04/07/2026 |
| 3HSDZAPR8KN236902 | 2 | 3 | 05/07/2024 | 03/28/2026 |
| 3H3V532C4LR121122 | 2 | 2 | 10/20/2025 | 03/25/2026 |
| 3HSDZAPR0LN814203 | 2 | 2 | 02/23/2024 | 03/15/2026 |
| 1GRAP0629KJ131374 | 2 | 2 | 08/08/2025 | 03/13/2026 |
| 3H3V532CXGT131016 | 2 | 4 | 05/20/2024 | 03/13/2026 |
| 3H3V532K9NS010309 | 2 | 4 | 06/26/2023 | 02/27/2026 |
| 3H3V532K5SS143144 | 2 | 2 | 09/25/2024 | 02/20/2026 |
| 3HSDZAPR2LN814204 | 2 | 3 | 03/26/2024 | 02/20/2026 |
| 1GRAP0629KJ131357 | 2 | 5 | 03/21/2024 | 02/18/2026 |
| 3H3V532K5NS010310 | 2 | 2 | 02/05/2025 | 02/18/2026 |
| 3H3V532C5LR121050 | 2 | 2 | 04/17/2025 | 02/06/2026 |
| 3H3V532CXMR263170 | 2 | 3 | 02/15/2024 | 02/02/2026 |
| 3H3V532C9GT131024 | 2 | 2 | 07/18/2025 | 01/28/2026 |
| 3H3V532C1HT184009 | 2 | 2 | 10/30/2024 | 01/09/2026 |
| 1XKYD49XXKJ248708 | 2 | 2 | 08/25/2023 | 12/23/2025 |
| 3H3V532C3MR263169 | 2 | 2 | 08/22/2025 | 12/18/2025 |
| 3H3V532K4PJ486220 | 2 | 2 | 04/22/2024 | 12/07/2025 |
| 3HSDZAPR6JN422307 | 2 | 3 | 09/20/2023 | 11/18/2025 |
| 3H3V532CXMR263122 | 2 | 2 | 10/05/2025 | 11/12/2025 |
| 3H3V532C1LR121062 | 2 | 3 | 08/08/2024 | 10/31/2025 |
| 3WKYD49X5LF398957 | 2 | 4 | 08/07/2023 | 10/27/2025 |
Showing the 40 most cross-linked of 86 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 196
- States
- 1
- Oldest authority
- Jun 10, 1999
- Active now
- 2
- F & A EXPRESS LLC· viewingUSDOT 81445082PU
- GATEWAY EXPRESS LLCUSDOT 2302042114PU
Affiliated entities· hover to preview