FLFBO LOGISTICS LLC 100

FBO 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.

Last 12 months: 2 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3584513USDOT 3967831USDOT 4148771USDOT 3208292Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

faysal ali — 4 carriers: USDOT 1368349USDOT 3706745USDOT 3807993

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)4
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1GRAP062XJK2857464408/17/202505/26/2026
5V8VC5321DM3007292304/23/202406/18/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
6
States
1
Oldest authority
May 4, 2005
Active now
1

Affiliated entities· hover to preview

SABA EXPRESS LLCKADARO TRANSPORTATION INCFAYSAL H ALI