FEPM 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: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2403300USDOT 2042685USDOT 4353316Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 23 carriers)
Across all inspections on record: USDOT 3665316USDOT 4371829USDOT 2403300USDOT 3999994USDOT 3139013USDOT 4317448USDOT 4423680USDOT 4476799
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)88
Shared w/ other carriers1616
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH8MN601007 | 3 | 4 | 06/10/2025 | 05/14/2026 |
| 1XKYDP9X5HJ138921 | 3 | 7 | 04/27/2025 | 04/28/2026 |
| 1FUYSSZB2YLB91570 | 3 | 4 | 05/23/2024 | 04/26/2026 |
| 1XKYDP9X9KJ244330 | 3 | 3 | 05/17/2025 | 03/07/2026 |
| 1GR1A0622MK235817 | 3 | 4 | 06/22/2025 | 02/28/2026 |
| 1UYVS253XP3693412 | 3 | 5 | 02/01/2024 | 01/24/2026 |
| 1UYVS2532CU309711 | 3 | 3 | 01/29/2025 | 09/30/2025 |
| 1JJV532D0PL370096 | 3 | 4 | 10/21/2023 | 08/11/2025 |
| 3HSDZAPR6KN700043 | 2 | 7 | 04/11/2024 | 05/14/2026 |
| 3H3V532K7PS063674 | 2 | 2 | 03/12/2025 | 04/23/2026 |
| 3H3V532K1RS031127 | 2 | 2 | 05/12/2025 | 10/30/2025 |
| 1JJV532D2PL370083 | 2 | 2 | 10/02/2025 | 10/18/2025 |
| 1JJV532D3KL120957 | 2 | 3 | 11/02/2024 | 09/15/2025 |
| 3PEA75325P1001039 | 2 | 2 | 10/17/2024 | 06/10/2025 |
| 5V8VA5327CM207363 | 2 | 2 | 08/02/2023 | 06/17/2024 |
| 1GRA0629MT319451 | 2 | 2 | 10/25/2023 | 04/18/2024 |