FCFDI CARGO LLC 94

FDI CARGO 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: 5 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3227474USDOT 4044376USDOT 1568928USDOT 1392096USDOT 3327474USDOT 3843110Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 15 carriers)
Across all inspections on record: USDOT 1568928USDOT 1593686USDOT 1839981USDOT 1392096USDOT 3887374USDOT 3227474USDOT 4044376USDOT 3327474

Shares a registration email domain with other carriers

@fdicargo.com — 2 carriers: USDOT 3843110

Shares a company officer with other carriers

carlos sandoval — 16 carriers: USDOT 1323267USDOT 1409519USDOT 1481568USDOT 1589229USDOT 2188919USDOT 2780048USDOT 2789639USDOT 2789871

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)9
Observed (24 mo)5
Shared w/ other carriers16

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
1GRAA06236T5296754501/11/202405/13/2026
1JJV532W55L9420524512/09/202405/07/2026
1JJV532W64L8998254502/28/202404/23/2026
1GR1P0620PJ4438964508/23/202307/08/2025
1JJV532W38L1169973410/11/202307/02/2025
1GR1P062XPJ4553613403/29/202404/27/2025
1GR1P0621PJ4438913310/29/202403/20/2025
1UYVS2533S34302042212/04/202504/14/2026
4V4NC9TH8CN56280821807/24/202302/23/2026
1JJV532D2GL9389012401/14/202512/22/2025
1UYVS2535FP2627262203/04/202411/20/2025
1JJV532D7GL9504312207/23/202511/12/2025
1JJV532D4GL9131912204/18/202410/14/2025
3H3V532K2RS1513562405/15/202410/14/2025
1S12E95385E5029552208/19/202309/30/2025
1JJV532D0EL7959002302/02/202408/28/2025

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 17 related authorities · joined by email domain + officer

Authorities
17
Combined power
100
States
9
Oldest authority
Jan 20, 2005
Active now
8

Affiliated entities· hover to preview

BMA EXPRESS LLCBEST OPTION PAVING & CONCRETE LLCSANDOVAL & SONS TRUCKING LLCAC4 TRANSPORT LLCGUSTAVOS DESIGN & LANDSCAPING LLCSANDOVAL & SONSSANDOVAL TRANSPORTATION INCCARLOS SANDOVAL