FINTECLY 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: 13 trucks also ran under 11 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2714701USDOT 4570337USDOT 4276332USDOT 3528219USDOT 2638889USDOT 4043163USDOT 3501199USDOT 3507328Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (28 trucks · 32 carriers)
Across all inspections on record: USDOT 327574USDOT 3072191USDOT 3693001USDOT 3908245USDOT 3870996USDOT 3898347USDOT 4205925USDOT 2879635
Shares a registration email domain with other carriers
@hero-log.com — 2 carriers: USDOT 3885838
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1616
Observed (24 mo)4444
Shared w/ other carriers2828
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 |
|---|---|---|---|---|
| 3HAEUMML6LL862468 | 5 | 5 | 10/16/2024 | 06/08/2026 |
| 5PVNJ8JV0J4S67211 | 4 | 13 | 09/25/2023 | 06/09/2026 |
| 3HAMMMML1FL733571 | 4 | 8 | 07/21/2024 | 05/21/2026 |
| 3ALACWFC1JDJU7327 | 4 | 4 | 12/05/2023 | 02/20/2026 |
| 5PVNJ8JT6H4S57873 | 3 | 4 | 03/27/2025 | 06/01/2026 |
| 1FVACWFB9JHJH5664 | 3 | 10 | 09/18/2024 | 05/30/2026 |
| 1HTMMMML0JH351997 | 3 | 10 | 11/27/2024 | 05/07/2026 |
| 3HAEUMML1NL134222 | 3 | 11 | 12/02/2024 | 04/27/2026 |
| 3HAMMMML0JL587785 | 3 | 10 | 02/12/2025 | 04/06/2026 |
| 1HTMMMML3GH012997 | 3 | 3 | 07/19/2023 | 01/20/2026 |
| 5PVNJ8JV2E4S56247 | 3 | 8 | 09/28/2023 | 10/22/2025 |
| 1HTMMMML2KH570168 | 3 | 7 | 12/12/2024 | 08/23/2025 |
| 1FVACXDT9GHGW5443 | 3 | 6 | 07/14/2023 | 03/15/2024 |
| 1HTMMMML0KH586353 | 2 | 6 | 09/11/2024 | 06/09/2026 |
| 3ALACWFC1JDJH5222 | 2 | 4 | 07/22/2024 | 06/08/2026 |
| 3ALACWDT4FDGC8004 | 2 | 7 | 11/08/2023 | 05/19/2026 |
| 3ALACWFC0LDLN5749 | 2 | 3 | 12/23/2025 | 04/18/2026 |
| 1HTMMMML9KH583130 | 2 | 6 | 04/24/2025 | 04/08/2026 |
| 3HAEUMMLXML159005 | 2 | 4 | 10/25/2023 | 03/26/2026 |
| 1FVACWDU4EHFX4189 | 2 | 12 | 10/09/2023 | 03/25/2026 |
| 3HAEUMML8NL878156 | 2 | 5 | 06/23/2025 | 03/25/2026 |
| 1HTEUMML7KH238327 | 2 | 2 | 08/18/2025 | 03/25/2026 |
| 1FVACXDT2CHBS9525 | 2 | 10 | 11/21/2024 | 03/20/2026 |
| 1HTEUMML6LH809954 | 2 | 6 | 04/04/2025 | 03/10/2026 |
| 5PVNJ8JV9H4S63281 | 2 | 2 | 12/03/2024 | 02/18/2026 |
| 3ALACWDT6HDHY5394 | 2 | 13 | 07/26/2024 | 11/25/2025 |
| 4Z1GF4027PS011479 | 2 | 8 | 12/13/2023 | 11/19/2025 |
| 3ALACWDU7FDGA8905 | 2 | 4 | 08/03/2023 | 01/24/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 18
- States
- 1
- Oldest authority
- Jan 25, 2021
- Active now
- 1
- FINTECLY LLC· viewingUSDOT 355682616PU
- HERMES LOGISTIC LLCUSDOT 38858382PU
Affiliated entities· hover to preview