FFK 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.
Last 12 months: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3945620USDOT 4224863Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 14 carriers)
Across all inspections on record: USDOT 3517181USDOT 3668322USDOT 3737570USDOT 2473779USDOT 3945620USDOT 3977900USDOT 4224863USDOT 4106832
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)11
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 4V4NC9EH4KN197880 | 4 | 5 | 06/27/2023 | 04/28/2026 |
| 1DW1A5320LBA43982 | 3 | 3 | 03/15/2024 | 04/07/2026 |
| 2DM42JA41SS212994 | 3 | 4 | 01/14/2025 | 01/22/2026 |
| 1DW1A5322LBA33602 | 3 | 3 | 06/27/2023 | 11/23/2025 |
| 3H3V532C2LR440647 | 3 | 3 | 08/08/2023 | 03/20/2024 |
| 1GR1A0620NK332628 | 2 | 2 | 06/02/2025 | 01/06/2026 |
| 1GR1A0626RB522777 | 2 | 2 | 04/24/2025 | 10/22/2025 |
| 4V4NC9EH4FN181670 | 2 | 3 | 08/08/2023 | 03/07/2025 |