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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)20
Observed (24 mo)8
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
4V4NC9EH8MN6010073406/10/202505/14/2026
1XKYDP9X5HJ1389213704/27/202504/28/2026
1FUYSSZB2YLB915703405/23/202404/26/2026
1XKYDP9X9KJ2443303305/17/202503/07/2026
1GR1A0622MK2358173406/22/202502/28/2026
1UYVS253XP36934123502/01/202401/24/2026
1UYVS2532CU3097113301/29/202509/30/2025
1JJV532D0PL3700963410/21/202308/11/2025
3HSDZAPR6KN7000432704/11/202405/14/2026
3H3V532K7PS0636742203/12/202504/23/2026
3H3V532K1RS0311272205/12/202510/30/2025
1JJV532D2PL3700832210/02/202510/18/2025
1JJV532D3KL1209572311/02/202409/15/2025
3PEA75325P10010392210/17/202406/10/2025
5V8VA5327CM2073632208/02/202306/17/2024
1GRA0629MT3194512210/25/202304/18/2024