FLFIRM LOGISTICAL LLC 0

FIRM LOGISTICAL 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (14 trucks · 24 carriers)
Across all inspections on record: USDOT 3439866USDOT 3549547USDOT 3684441USDOT 3691036USDOT 4338417USDOT 570357USDOT 3467094USDOT 4314952

Shares a company officer with other carriers

abdirahman ali — 19 carriers: USDOT 1502079USDOT 2292690USDOT 2409869USDOT 2571663USDOT 2579131USDOT 3184354USDOT 3305469USDOT 3313390

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)4
Shared w/ other carriers14

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
3H3V532K7NS8841906609/04/202310/23/2025
1GR1P0622NT4316544611/16/202304/21/2026
3H3V532C4KR9544654411/13/202310/31/2025
3H3V532C3GT0038293503/17/202403/18/2026
3AKJHHDR8RSUS65023601/09/202411/11/2025
1FUJGLBG9CSBM19423307/29/202312/16/2023
3AKJGLDR7HSJD68032902/15/202405/03/2026
5V8VC5322AM0016792402/13/202403/30/2026
1GR1A0622LK1803022203/14/202401/15/2026
4V4NC9EG9FN1908392311/16/202309/13/2025
1FUJGLD52ELFS14412302/13/202406/23/2025
3H3V532C8KR2614012306/05/202406/03/2025
4V4NC9EHXCN5503202512/30/202302/28/2025
3H3V532K2PS0617212208/31/202302/23/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 19 related authorities · joined by officer

Authorities
19
Combined power
84
States
5
Oldest authority
May 16, 2006
Active now
10

Affiliated entities· hover to preview

DELTA EXPRESS CORPON THE WAY TRUCKING LLCMAWA LOGISTICS LLCACME LOGISTICSBLUE OCEAN TRANSIT LLCWARDI STAR TRANSPORT LLCTIMA TRUCKING LLCMAMBA FREIGHT LLC