F M A LOGISTICS 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 2277372USDOT 3213694Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 18 carriers)

Shares a company officer with other carriers

firas mutlak2 carriers: USDOT 2277372

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)4
Shared w/ other carriers12

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR8JSJN47334810/25/202305/12/2026
3AKJGLD5XGSHA84144512/13/202304/22/2026
3H3V532K5NS8874584407/14/202411/12/2025
3H3V532K9PS0639973306/20/202406/02/2026
3H3V532CXLR4398613301/25/202405/22/2025
1GR1A0621LK1800782205/09/202404/24/2026
3H3V532K8SS0752922211/19/202503/24/2026
1FUJGLDR3HLJC22292310/23/202402/23/2026
1DW1A5321LBA407352201/15/202503/15/2025
3H3V532C0GT4643872211/12/202412/26/2024
1GRAA0627CT5644252210/22/202411/19/2024
3H3V532K7NS8850472208/03/202302/15/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
22
States
1
Oldest authority
Feb 27, 2012
Active now
2

Affiliated entities· hover to preview