FGI GROUP 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.

Shares a registration email domain with other carriers

@aplusinstallation.com2 carriers: USDOT 1861560

Shares a company officer with other carriers

nicholas sackandy2 carriers: USDOT 1861560

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain + officer

Authorities
2
Combined power
4
States
1
Oldest authority
Mar 5, 2009
Active now
1

Affiliated entities· hover to preview