FEFALCON EXPRESS LLC 100

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.

Last 12 months: 8 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3934426USDOT 4261588USDOT 3542830USDOT 4256918USDOT 3749742USDOT 2157737USDOT 3766438Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)8
Observed (24 mo)6
Shared w/ other carriers5

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532D5HL9454695505/30/202405/09/2026
3HSDZAPR8KN1564523306/22/202311/18/2025
1FUJHHDR1KLKK81212209/08/202501/29/2026
3H3V532K4PS0278452210/25/202512/04/2025
3AKJGLDR2JSJL14712308/17/202512/04/2025