F & M LOGISTICS LLC Affiliated Carriers & 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2491049Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 2491049USDOT 455731USDOT 3847938USDOT 3626379
Shares a company officer with other carriers
frank morales — 5 carriers: USDOT 1871303USDOT 2429064USDOT 3735359USDOT 4214483
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers44
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1R9ESB5065L008061 | 2 | 4 | 10/13/2025 | 03/13/2026 |
| 1FUJA6CK06LV98642 | 2 | 7 | 10/27/2023 | 03/13/2026 |
| 591SD3422FR136426 | 2 | 3 | 08/07/2023 | 11/04/2025 |
| 591SD3428FR136432 | 2 | 2 | 10/18/2024 | 09/13/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 5
- States
- 5
- Oldest authority
- Mar 30, 2009
- Active now
- 2
- F & M LOGISTICS LLC· viewingUSDOT 42161001PU
- F & YUSDOT 42144832PU
- FRANK MORALESUSDOT 24290641PU
- FRANK MORALESUSDOT 37353591PU
- IMEXTOURSINCUSDOT 18713030PU
Affiliated entities· hover to preview