FCBA 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.
Shares a company officer with other carriers
muminkhuja kholkhujaev — 4 carriers: USDOT 3338842USDOT 3819183USDOT 4116607
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 51
- States
- 1
- Oldest authority
- Sep 25, 2019
- Active now
- 1
- FCBA INC· viewingUSDOT 39708251PU
- MACA TRANSPORTATION AND SERVICES LLCUSDOT 333884224PU
- IM UNITED LLCUSDOT 381918324PU
- FYM UNION LLCUSDOT 41166072PU
Affiliated entities· hover to preview