FAWADI LOGISTICS 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: 22 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1825494USDOT 3189781USDOT 4364482USDOT 3766348USDOT 2388647USDOT 4388352USDOT 3144572USDOT 690147Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 69 carriers)
Across all inspections on record: USDOT 3065105USDOT 3231744USDOT 3462196USDOT 3809790USDOT 3812104USDOT 3754190USDOT 3778836USDOT 3913355
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)5858
Shared w/ other carriers100100
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH6GN955211 | 6 | 25 | 06/15/2023 | 07/25/2025 |
| 1JJV532D8PL414457 | 5 | 5 | 08/07/2024 | 06/17/2025 |
| 3AKJHHDR4LSLG4812 | 4 | 10 | 07/27/2023 | 06/09/2026 |
| 4V4NC9EG9GN190969 | 4 | 8 | 06/23/2023 | 05/26/2026 |
| 1GRAP0626HT100659 | 4 | 5 | 01/01/2024 | 05/04/2026 |
| 5V8VC532XMM100464 | 4 | 5 | 01/10/2025 | 05/02/2026 |
| 3AKJGLD54GSGU6609 | 4 | 8 | 12/04/2023 | 04/22/2026 |
| 4V4NC9EH2KN873811 | 4 | 16 | 08/08/2023 | 03/27/2026 |
| 3H3V532C5GT323038 | 4 | 9 | 11/30/2023 | 03/03/2026 |
| 1UYFS24848A453304 | 4 | 6 | 08/31/2023 | 02/09/2026 |
| 4V4NC9EH8FN930714 | 3 | 4 | 10/30/2024 | 05/22/2026 |
| 1JJV532D6PL326023 | 3 | 11 | 07/15/2023 | 05/18/2026 |
| 4V4NC9EH9LN249120 | 3 | 4 | 08/19/2024 | 05/14/2026 |
| 1JJV532D9LL169372 | 3 | 9 | 08/08/2023 | 04/24/2026 |
| 527SR5324LL017677 | 3 | 3 | 08/19/2024 | 04/22/2026 |
| 3AKJHHDR6LSLP8702 | 3 | 9 | 08/28/2023 | 04/08/2026 |
| 5V8VC532XNT207098 | 3 | 4 | 12/10/2025 | 04/08/2026 |
| 1XKYD49X8MJ459831 | 3 | 6 | 07/17/2023 | 03/24/2026 |
| 1JJV532D2ML186550 | 3 | 11 | 09/05/2023 | 02/19/2026 |
| 1JJV532D3KL120781 | 3 | 6 | 04/21/2024 | 01/12/2026 |
| 1GR1P0628NJ418340 | 3 | 4 | 02/06/2024 | 01/04/2026 |
| 1GRAA0620HT110475 | 3 | 10 | 10/23/2023 | 12/15/2025 |
| 1UYVS2537J3267314 | 3 | 3 | 10/30/2024 | 12/10/2025 |
| 3AKJHHDR4MSMH8763 | 3 | 5 | 08/10/2023 | 12/07/2025 |
| 1GR1P0620NJ402228 | 3 | 10 | 06/23/2023 | 11/18/2025 |
| 1JJV532D9NL314493 | 3 | 7 | 06/29/2023 | 11/05/2025 |
| 1GRAA0629HT110474 | 3 | 6 | 09/27/2023 | 10/31/2025 |
| 1UYVS2536P3823329 | 3 | 4 | 02/04/2024 | 10/10/2025 |
| 1JJV532D1HL992465 | 3 | 3 | 03/03/2025 | 08/31/2025 |
| 3AKJHHDR8NSMV7839 | 3 | 6 | 01/03/2024 | 08/21/2025 |
| 4V4NC9EH7HN964453 | 3 | 4 | 03/22/2024 | 08/13/2025 |
| 1JJV532D3PL326027 | 3 | 12 | 08/08/2023 | 02/22/2025 |
| 1JJV532S3PL326027 | 3 | 3 | 11/16/2023 | 08/05/2024 |
| 3AKJHHDR7KSJX0987 | 2 | 4 | 04/08/2025 | 05/14/2026 |
| 3AKJGLDV6DSFD8418 | 2 | 7 | 10/11/2023 | 05/11/2026 |
| 1FUJHHDR2KLKE3576 | 2 | 7 | 03/20/2024 | 05/04/2026 |
| 3HSDZAPR7JN552595 | 2 | 8 | 04/03/2024 | 05/01/2026 |
| 1JJV532D4KL120773 | 2 | 9 | 09/27/2023 | 04/29/2026 |
| 1FUJHHDR0LLLN1166 | 2 | 7 | 07/09/2023 | 04/23/2026 |
| 3AKJHHDR3KSKJ2877 | 2 | 5 | 03/20/2025 | 04/18/2026 |
Showing the 40 most cross-linked of 100 shared VINs.