FLFG3 LOGISTICS LLC 74

FG3 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: 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 4287515USDOT 3113527Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 11 carriers)
Across all inspections on record: USDOT 2459419USDOT 2487790USDOT 3113527USDOT 3212502USDOT 358614USDOT 2530472USDOT 4299384USDOT 4387142

Shares a registration email domain with other carriers

@grupo-casablanca.com — 5 carriers: USDOT 2105932USDOT 2393853USDOT 2589019USDOT 4387142

Shares a company officer with other carriers

fernando garza — 12 carriers: USDOT 1323091USDOT 1522296USDOT 1949714USDOT 2043474USDOT 2134690USDOT 2154495USDOT 2458819USDOT 2802943

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)5
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1GR1A0627MB3125845601/10/202405/19/2026
3HSDZAPR3KN5841682205/06/202405/29/2026
1RZ19C2C8820012822201/25/202405/29/2026
1GRAP0620ET5882922205/22/202504/21/2026
3AKJGLBG9ESFU04162406/21/202302/10/2026
1JJV532W88L1645752309/01/202311/23/2025
1UYVS2534BG0379042201/22/202508/14/2025
1FUJGLBG7CSBV60042310/26/202311/15/2023

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 16 related authorities · joined by email domain + officer

Authorities
16
Combined power
54
States
3
Oldest authority
Jan 19, 2005
Active now
13

Affiliated entities· hover to preview

G&S CONCRETE INCCASABLANCA OILFIELD SERVICES LLCFX2 OILFIELD SERVICES LLCCASABLANCA USA TRANSPORTATION LLCFERNANDO GARZALSG SA DE CVFERNANDO GARZALURIO EXPRESS