FEFATHI EXPRESS LLC 68

FATHI EXPRESS 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 (26 trucks · 22 carriers)
Across all inspections on record: USDOT 2631885USDOT 3807143USDOT 3915449USDOT 3442896USDOT 4072375USDOT 4383005USDOT 2104921USDOT 2527403

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)9
Observed (24 mo)4
Shared w/ other carriers26

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
1GR1A0620MK2330944401/18/202404/08/2026
3H3V532K8PJ4190234506/27/202403/26/2026
3AKJHHDR5KSKG590241009/01/202302/06/2026
3AKJHHDR7JSJT67254609/22/202307/07/2025
1DW1A5327NBA859873310/16/202303/02/2026
1FUJGLD51GLHM88793508/29/202312/22/2025
5V8VC5327LT0114243604/19/202410/22/2025
3H3V532C9HT4411433302/05/202408/06/2025
3ELA6RX22RG0000823409/06/202407/22/2025
3AKJHHDR5JSJU03223508/04/202307/12/2025
1FUJGLD54GLHC28543510/02/202308/20/2024
3AKJHHDR9KSKS61672512/21/202304/08/2026
3AKJHHDR6JSJW92152208/07/202404/07/2026
1JJV532D5BL4989422401/12/202403/03/2026
1FUJHHDR9KLKG97682710/16/202302/23/2026
3AKJHHDR1KSKS10612305/01/202412/22/2025
1UYVS2535K34985982205/01/202409/28/2025
1UYVS2530J34151392301/17/202409/10/2025
3AKJHHDR3KSKE15172407/05/202308/12/2025
3AKJGLD58FSGJ16492301/18/202406/04/2025
1UYVS253XL38708912308/29/202302/17/2025
3H3V532K6PS0647492208/04/202301/24/2025
1JJV532D3GL9449202211/06/202311/27/2024
3H3V532K0RS0242512210/06/202305/27/2024
5V8VC5324LM0053502211/15/202304/17/2024
3AKJHHDR4KSKB34662409/18/202303/27/2024