FIASCO ENTERPRISES 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: 37 trucks also ran under 19 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3307432USDOT 4148562USDOT 978498USDOT 1775064USDOT 1622717USDOT 1121991USDOT 4468176USDOT 2917409Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 39 carriers)

Shares a registration email domain with other carriers

@energytransportlogistics.com2 carriers: USDOT 978498

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)135
Observed (24 mo)64
Shared w/ other carriers100

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
3H3V532C78T0341465507/04/202412/01/2025
3H3V532C88T0330854410/06/202305/18/2026
1UYVS25337G1168134607/09/202405/14/2026
3H3V532C95T1741454508/23/202305/04/2026
3H3V532K1NJ1430064806/16/202304/22/2026
3H3V532C08T0640414406/27/202303/20/2026
3H3V532C08T0341204402/13/202501/07/2026
5V8VA53278M8030464906/04/202401/02/2026
1GRAP0629CT5677284606/26/202312/26/2025
1GRAP0621CT5671424703/22/202405/28/2025
3H3V532C18T0320674606/22/202301/17/2025
3H3V532C14T0590054412/12/202312/05/2024
1JJV532W15L9123193410/13/202305/27/2026
5V8VA53268M8050153309/28/202305/12/2026
3H3V532C78T0320733310/06/202304/28/2026
1S12E95338E5182123609/14/202304/22/2026
3H3C242S44T1549323308/16/202304/17/2026
5V8VA5320CM2022293412/24/202403/11/2026
1GRAP0627CT5678253310/05/202302/27/2026
5V8VA53239M9016713311/23/202302/24/2026
3H3V532C8KT6807243307/28/202502/13/2026
1JJV532DXRL4837353411/06/202401/17/2026
3H3V532KXNJ1430053307/10/202301/15/2026
3H3V532CX8T0330073407/27/202301/09/2026
3H3V532C08T0340363409/28/202312/23/2025
1JJV532D6KL1479913408/15/202312/16/2025
3H3V532C98T0640543406/06/202512/10/2025
3H3V532C98T0320263607/07/202312/04/2025
3H3V532C8GT6301233311/08/202311/21/2025
3H3V532C08T0320273410/17/202311/17/2025
3H3V532C98T2310613308/14/202311/07/2025
5V8VA5320CM2021793506/22/202310/31/2025
3ALACWFC2PDUJ26673304/11/202409/26/2025
1JJV532WX8L1476163310/12/202309/23/2025
5V8VA5324CM2021673308/07/202408/28/2025
1UYVS25358G3260383410/30/202307/25/2025
3H3V532C68T2310513306/21/202307/22/2025
3H3V532CX8T0630573408/08/202305/29/2025
5V8VA5322CM2021663411/28/202304/29/2025
1GRAA0621KK1018803409/27/202301/26/2025

Showing the 40 most cross-linked of 100 shared VINs.

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
192
States
1
Oldest authority
Sep 18, 2001
Active now
2

Affiliated entities· hover to preview