FALCON LOGISTICS 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.
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 (5 trucks · 7 carriers)
Across all inspections on record: USDOT 2547316USDOT 3465484USDOT 3584998USDOT 2496454USDOT 3513339USDOT 3474781USDOT 3814561
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)66
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1UYVS2534BG133919 | 4 | 5 | 07/07/2023 | 10/22/2025 |
| 3AKJGLD56FSGG5317 | 3 | 3 | 08/02/2024 | 02/24/2026 |
| 3H3V532C5KR210034 | 3 | 3 | 09/29/2023 | 07/07/2025 |
| 3AKJHHDR9KSKN1151 | 2 | 3 | 08/02/2024 | 03/05/2026 |
| 3AKJGLD5XGSGU5271 | 2 | 3 | 07/07/2023 | 08/21/2024 |