FLFDY LOGISTICS LLC 87

FDY LOGISTICS LLC Affiliated Carriers & 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: 1 truck 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 4115474Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 27 carriers)
Across all inspections on record: USDOT 2303863USDOT 2443160USDOT 4412643USDOT 3915498USDOT 4085566USDOT 4217228USDOT 3230006USDOT 3695512

Shares a registration email domain with other carriers

@kylinlogistic.com — 2 carriers: USDOT 4125629

Shares a company officer with other carriers

ting yu — 4 carriers: USDOT 3124333USDOT 3500087USDOT 4112569

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers18

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS253XJ721051771004/15/202506/08/2026
1JJV532D9EL82526571009/07/202404/28/2026
1JJV532D7DL7116184411/16/202305/08/2026
1GR1P0628LK1553994503/16/202511/02/2025
3H3V532C9KT6806664604/25/202411/18/2024
1UYVS2539FP0172034406/30/202409/19/2024
3H3V532C1HT0255693307/09/202303/07/2026
3H3V532K7PS5641443409/01/202311/14/2025
1GRAP0625KK1662623304/16/202510/02/2025
3H3V532C4KR3180153311/20/202407/22/2025
3H3V532K5PS5641603307/22/202403/08/2025
3AKJHHDR3LSKZ73652806/15/202302/02/2026
3H3C412S91T1030122208/05/202509/05/2025
3AKJHHDR3NSNE06862708/16/202301/20/2025
1DW1A5323CS3064292205/19/202410/24/2024
3H3V532C4JT2762192206/19/202310/22/2024
3H3V532K3PS5641422206/21/202308/25/2024
1UYVS2535EP8917562203/14/202405/21/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by email domain + officer

Authorities
5
Combined power
9
States
2
Oldest authority
Apr 17, 2018
Active now
3

Affiliated entities· hover to preview

GDP LOGISTICS INCLUCKY JT TRUCKING INCTY EXPRESS TRUCKING INCSPE CONSTRUCTION INC