FALCON CARGO 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2876722USDOT 3731949Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 23 carriers)
Across all inspections on record: USDOT 434467USDOT 3638520USDOT 4168930USDOT 3327USDOT 3691442USDOT 3897704USDOT 1031258USDOT 2157737
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)77
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 3H3V532K8NS083297 | 4 | 4 | 04/10/2025 | 06/04/2026 |
| 4V4NC9EH8MN267416 | 4 | 5 | 05/16/2024 | 04/10/2026 |
| 3AKJHHDR2MSLS6887 | 4 | 4 | 07/04/2023 | 03/27/2026 |
| 1GRAA0622ET588909 | 4 | 4 | 06/18/2024 | 09/08/2025 |
| 3AKJHHDR5PSUL8653 | 3 | 6 | 07/28/2024 | 12/01/2025 |
| 1XPBDP9X4MD707735 | 3 | 3 | 12/20/2024 | 10/27/2025 |
| 3H3V532C5MR732472 | 3 | 3 | 11/27/2023 | 08/31/2025 |
| 1JJV532D2TL664769 | 2 | 2 | 10/10/2025 | 12/11/2025 |
| 3AKJHHDVXPSNJ4557 | 2 | 3 | 02/13/2025 | 10/31/2025 |
| 1GRAP0624ED450474 | 2 | 2 | 04/04/2024 | 05/30/2025 |
| 4V4NC9EH8HN979043 | 2 | 2 | 08/01/2024 | 05/05/2025 |
| 3H3V532C2FT197008 | 2 | 2 | 05/15/2024 | 03/21/2025 |