FALCON EXPRESS 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.
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 (4 trucks · 5 carriers)
Across all inspections on record: USDOT 3458614USDOT 3944817USDOT 4440502USDOT 2782308USDOT 3885813
Shares a company officer with other carriers
baljinder tiwana — 2 carriers: USDOT 4059080
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)55
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 |
|---|---|---|---|---|
| 1JJV532D5GL909375 | 4 | 4 | 10/31/2023 | 01/21/2026 |
| 1XKADB8X16R115110 | 3 | 3 | 07/14/2023 | 05/29/2026 |
| 1FUJGLD65FLGL3628 | 3 | 3 | 10/31/2023 | 01/21/2026 |
| 1JJV532D8FL842558 | 2 | 2 | 07/14/2023 | 05/29/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 2
- Oldest authority
- Mar 13, 2019
- Active now
- 2
- FALCON EXPRESS LLC· viewingUSDOT 32580652PU
- WINNER FLYUSDOT 40590801PU
Affiliated entities· hover to preview