Network & Fraud · Carrier profile · USDOT 3835701
FILTA TRANSPORTATION LLC
CHARLOTTE, NC 88
Network & Fraud
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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2631315Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 5 carriers)
Across all inspections on record: USDOT 2506315USDOT 2920717USDOT 2631315USDOT 3565336USDOT 2778395
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3AKJGLDR8JSHU4715 | 3 | 6 | Jul 15, 2023 | Jun 5, 2026 |
| 3AKGGLD51GSGZ2733 | 3 | 3 | Oct 24, 2023 | Apr 8, 2026 |
| 1GRAP0622DT573856 | 2 | 4 | Apr 5, 2025 | Jun 28, 2025 |