FALKENA 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 (3 trucks · 4 carriers)
Across all inspections on record: USDOT 704025USDOT 1195294USDOT 826099USDOT 2595259
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1PMS1442741027281 | 3 | 4 | 07/18/2023 | 04/12/2025 |
| 1PMS14220K1051034 | 2 | 4 | 10/17/2023 | 05/14/2026 |
| 1M1AN4GY3KM003219 | 2 | 6 | 07/01/2023 | 12/17/2025 |