FBIN INC 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.
Last 12 months: 4 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3639025Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 18 carriers)
Across all inspections on record: USDOT 2584461USDOT 3478565USDOT 4229354USDOT 2970952USDOT 3457732USDOT 3700806USDOT 3771679USDOT 3893417
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers1616
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 |
|---|---|---|---|---|
| 1UYVS2530FP203017 | 9 | 12 | 11/16/2023 | 02/25/2026 |
| 3H3V532C1KR863122 | 4 | 6 | 07/13/2023 | 02/10/2026 |
| 1UYVS2531L3772509 | 4 | 4 | 08/10/2023 | 09/12/2024 |
| 1JJV532W07L023675 | 4 | 4 | 10/01/2023 | 09/08/2024 |
| 3H3V532C7JR267110 | 3 | 7 | 01/16/2025 | 06/10/2026 |
| 3H3V532C0JR267109 | 3 | 5 | 10/28/2023 | 05/03/2026 |
| 1JJV532D5BL521796 | 3 | 4 | 02/14/2025 | 03/18/2026 |
| 3AKJGLDR0HSHR4969 | 2 | 7 | 06/24/2023 | 05/22/2026 |
| 5V8VC5328NT207035 | 2 | 8 | 01/16/2024 | 03/25/2026 |
| 3AKJHHDR0KSKE7307 | 2 | 16 | 10/09/2023 | 03/18/2026 |
| 3H3V532K7RS043282 | 2 | 2 | 08/19/2023 | 01/16/2026 |
| 1JJV532D5CL588934 | 2 | 4 | 01/27/2025 | 01/07/2026 |
| 1UYVS2532CP351889 | 2 | 3 | 05/02/2024 | 09/18/2025 |
| 1GRAA06206G340054 | 2 | 3 | 03/31/2024 | 05/07/2025 |
| 3H3V532K8RJ288453 | 2 | 2 | 11/17/2023 | 12/12/2024 |
| 3AKJHHDR2LSKL7576 | 2 | 6 | 10/25/2023 | 11/21/2024 |