Carrier profile · USDOT 3748556 · MC-1339657 · Updated Jun 13, 2026

FALCON TRANSFER EXPRESS LLC

1 power unitsavg 4.3 yrRegional · 7 statesPHOENIX, AZ88/100
CARRIER ACTIVEMC-1339657 ACTIVE
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Network & Fraud

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: 2 trucks also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4430090Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 4230327USDOT 4430090

Shares a company officer with other carriers

rubiel garcia ojeda — 3 carriers: USDOT 4281656USDOT 4430090

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)4
Shared w/ other carriers2

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

VINCarriersInspectionsFirst seenLast seen
4P53F4927P139697733Jul 9, 2024Mar 25, 2026
3C63RRHL7RG40492222Sep 3, 2025Mar 25, 2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
9
States
1
Oldest authority
Oct 21, 2021
Active now
2

Affiliated entities· hover to preview

RUBIEL GARCIA EXPRESS LLCADELAIDA EXPRESS LLC