FIN LOGISTICS 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: 1 truck 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 696631USDOT 3518989Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 3360717USDOT 4257306USDOT 3068017USDOT 4253726USDOT 3075131
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)88
Shared w/ other carriers44
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3HAEUMML1LL846663 | 3 | 3 | 04/08/2025 | 10/06/2025 |
| 1HTEUMML0LH800960 | 3 | 4 | 07/13/2023 | 07/14/2025 |
| 54DB4W1B6CS805263 | 2 | 3 | 04/17/2025 | 01/12/2026 |
| 1FDWE3FL0BDA13210 | 2 | 5 | 08/27/2024 | 07/24/2025 |