FLFALCONIX LLC 88

FALCONIX 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: 5 trucks also ran under 12 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3413378USDOT 3428432USDOT 3996853USDOT 4201696USDOT 2481833USDOT 3499975USDOT 3852922USDOT 3876757Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 16 carriers)
Across all inspections on record: USDOT 3413378USDOT 3428432USDOT 3517181USDOT 3996853USDOT 4201696USDOT 2481833USDOT 3499975USDOT 3852922

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)7
Shared w/ other carriers9

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKJGLDR7HSHU41797912/01/202303/29/2026
3AKJHHDR7NSNC32586806/02/202506/06/2026
3H3V532K1SS0741934409/02/202504/14/2026
3AKJHHDR3NSNG72423409/13/202512/11/2025
3AKJHHDR7PSNW04463404/04/202509/16/2025
5KJJBWDR2NLNL33563609/16/202409/08/2025
1XKYDP9X4NJ4844372209/16/202502/26/2026
1HTMMMML5HH6944582601/26/202401/30/2026
3H3V532C4KT7100602212/01/202309/16/2025