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.com4 carriers: USDOT 1561460USDOT 2888435USDOT 3451121

Shares a company officer with other carriers

giuseppe ferro4 carriers: USDOT 1561460USDOT 2888435USDOT 3451121

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)15
Observed (24 mo)3
Shared w/ other carriers2

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

VINCarriersInspectionsFirst seenLast seen
1XPTD40X9ED2443292311/13/202302/27/2025
1XPCD40X8MD7400742207/11/202307/26/2024

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