FAF 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: 100 trucks also ran under 78 other carriers
Show all-time history (100 trucks · 200 carriers)
Shares a registration email domain with other carriers
Shares a company officer with other carriers
Capacity consistency· registered vs roadside-observed power units
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 |
|---|---|---|---|---|
| 1UYVS2531J7358054 | 6 | 7 | 07/18/2024 | 04/01/2026 |
| 3AKJHHDRXPSUN3388 | 6 | 7 | 02/08/2024 | 03/30/2026 |
| 3AKJHHDR0PSUE1018 | 5 | 7 | 06/30/2023 | 06/02/2026 |
| 3AKJHHDR9PSNR0130 | 5 | 9 | 08/04/2023 | 05/19/2026 |
| 1UYVS2533J7357925 | 5 | 7 | 10/16/2023 | 05/12/2026 |
| 1FUJHHDR7NLNC0257 | 5 | 9 | 11/30/2024 | 04/30/2026 |
| 1UYVS2535K7570229 | 5 | 7 | 07/17/2023 | 04/07/2026 |
| 3AKJHHDR5RSUR8502 | 5 | 8 | 08/18/2023 | 01/12/2026 |
| 1FUJHHDR9NLNC0244 | 5 | 8 | 07/26/2023 | 01/07/2026 |
| 1UYVS2533P7901767 | 5 | 6 | 01/30/2024 | 11/26/2025 |
| 1UYVS2534L3961638 | 5 | 6 | 10/07/2023 | 11/15/2025 |
| 1UYVS2531L3961368 | 5 | 6 | 07/08/2023 | 11/06/2025 |
| 1UYVS2532L3961363 | 5 | 5 | 06/05/2024 | 08/11/2025 |
| 5PVNJ8JV8F4S58862 | 5 | 10 | 12/16/2023 | 07/16/2025 |
| 1UYVS253XGG678322 | 5 | 5 | 04/01/2024 | 06/14/2025 |
| 1UYVS2533HG932759 | 5 | 5 | 02/02/2024 | 11/19/2024 |
| 1FUJHHDR3KLKM3428 | 4 | 4 | 11/10/2023 | 06/01/2026 |
| 1UYVS2536K7570465 | 4 | 4 | 01/14/2024 | 05/27/2026 |
| 1UYVS2530L3961314 | 4 | 7 | 11/27/2024 | 05/15/2026 |
| 1UYVS2539FP089616 | 4 | 5 | 01/14/2025 | 05/13/2026 |
| 3AKJHHDR7NSNF2503 | 4 | 4 | 05/02/2024 | 05/03/2026 |
| 1FUJHHDR8NLNC0185 | 4 | 7 | 06/21/2023 | 04/17/2026 |
| 1FUJGLDVXGLHB5696 | 4 | 5 | 11/24/2023 | 04/08/2026 |
| 1UYVS2539H3054326 | 4 | 5 | 06/14/2023 | 04/07/2026 |
| 1UYVS2538HG932899 | 4 | 4 | 08/26/2023 | 04/06/2026 |
| 1XPBD49X7ND775446 | 4 | 6 | 01/12/2024 | 03/13/2026 |
| 1UYVS2535J3360381 | 4 | 4 | 05/15/2024 | 03/05/2026 |
| 3AKJHHDR8LSLM9461 | 4 | 6 | 11/18/2023 | 02/25/2026 |
| 1UYVS2539HG932944 | 4 | 4 | 03/05/2025 | 02/19/2026 |
| 1UYVS2537K3568862 | 4 | 4 | 05/02/2024 | 01/14/2026 |
| 1UYVS2531HG933098 | 4 | 4 | 06/14/2023 | 01/01/2026 |
| 1UYVS2536H7054809 | 4 | 4 | 02/26/2024 | 12/03/2025 |
| 4V4NC9EH3PN341409 | 4 | 5 | 02/17/2024 | 11/27/2025 |
| 1UYVS2534K7570173 | 4 | 6 | 04/08/2025 | 11/17/2025 |
| 1UYVS2531EG766561 | 4 | 4 | 05/15/2024 | 11/12/2025 |
| 1UYVS2539FP089339 | 4 | 5 | 07/18/2024 | 10/24/2025 |
| 1UYVS2534J3397616 | 4 | 4 | 03/03/2024 | 09/18/2025 |
| 1UYVS2532GP679402 | 4 | 4 | 08/21/2024 | 08/19/2025 |
| 1UYVS253XL7961068 | 4 | 4 | 09/28/2023 | 08/09/2025 |
| 1UYVS2530J3397824 | 4 | 4 | 05/03/2024 | 08/06/2025 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 14 related authorities · joined by email domain + officer
- Authorities
- 14
- Combined power
- 2,988
- States
- 7
- Oldest authority
- Jun 1, 1974
- Active now
- 10
- FAF LLC· viewingUSDOT 7286301,729PU
- CENTRAL STATES TRUCKING LLCUSDOT 185732900PU
- TQI LLCUSDOT 589251132PU
- BULLOCH & BULLOCH INCUSDOT 48845880PU
- PACIFIC LOGISTICS LLCUSDOT 119291571PU
- MACH 1 AIR SERVICES LLCUSDOT 64744539PU
- MILLHOUSE EXPRESS SERVICES LLCUSDOT 410288422PU
- ACCUCHEM CLEANING SERVICE LPUSDOT 20482495PU
- GROUND EXPRESS SERVICES INCUSDOT 9036594PU
- OMNI LOGISTICS LLCUSDOT 22284203PU
- PATRICK MANAGEMENT CORPUSDOT 23377771PU
- FORWARD FINAL MILEUSDOT 41542591PU
- NORTH GEORGIA LAND CLEARING INCUSDOT 7971961PU
- FORWARD AIR FINAL MILE LLCUSDOT 32479690PU