F & M EXCAVATING 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 (2 trucks · 2 carriers)
Across all inspections on record: USDOT 4298770USDOT 2146690
Shares a registration email domain with other carriers
@verromgmt.com — 4 carriers: USDOT 1561460USDOT 2888435USDOT 3451121
Shares a company officer with other carriers
giuseppe ferro — 4 carriers: USDOT 1561460USDOT 2888435USDOT 3451121
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)33
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1XPTD40X9ED244329 | 2 | 3 | 11/13/2023 | 02/27/2025 |
| 1XPCD40X8MD740074 | 2 | 2 | 07/11/2023 | 07/26/2024 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 59
- States
- 1
- Oldest authority
- Oct 3, 2006
- Active now
- 4
- F & M EXCAVATING LLC· viewingUSDOT 392552815PU
- F & M POURED WALLS INCUSDOT 288843533PU
- F & M CONTRACTORS INCUSDOT 15614607PU
- TRINITY CONTRACTORS INCUSDOT 34511214PU
Affiliated entities· hover to preview