FBI LOGISTICS 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.
Shares a company officer with other carriers
adan torres — 6 carriers: USDOT 1172643USDOT 2136182USDOT 2276418USDOT 2701407USDOT 2840126
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 43
- States
- 5
- Oldest authority
- Oct 1, 2003
- Active now
- 4
- FBI LOGISTICS LLC· viewingUSDOT 43085701PU
- ROLLING J'S LOGISTICS LLCUSDOT 284012639PU
- ADAN TORRES TRUCKINGUSDOT 11726431PU
- ADAN TORRESUSDOT 22764181PU
- ATF TRUCKING LLCUSDOT 21361821PU
- T&T POOLSUSDOT 27014070PU
Affiliated entities· hover to preview