FALCON ONE LOGISTICS 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 (2 trucks · 3 carriers)
Across all inspections on record: USDOT 3297260USDOT 3736748USDOT 1346895
Shares a company officer with other carriers
yang zhang — 5 carriers: USDOT 2837984USDOT 3819233USDOT 4012612USDOT 4125071
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EJ1FN918570 | 3 | 4 | 10/07/2023 | 09/03/2024 |
| 4V4NC9EHXKN897449 | 2 | 6 | 06/30/2023 | 04/12/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 6
- States
- 1
- Oldest authority
- Jan 12, 2016
- Active now
- 4
- FALCON ONE LOGISTICS· viewingUSDOT 34547601PU
- LA HARBOR FREIGHTUSDOT 41250712PU
- PREMIUM FISH INCUSDOT 28379841PU
- YONGWAY LOGISTICS INTERNATIONAL INCUSDOT 40126121PU
- YUTONG TRUCKINGUSDOT 38192331PU
Affiliated entities· hover to preview