FCFIRST CLASS SYNDICATE LLC 88

FIRST CLASS SYNDICATE 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.

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 (2 trucks · 3 carriers)
Across all inspections on record: USDOT 3330106USDOT 3518735USDOT 3615357

Shares a company officer with other carriers

terrance smith — 15 carriers: USDOT 1323036USDOT 1763775USDOT 2636437USDOT 3210338USDOT 3509390USDOT 3608196USDOT 3704566USDOT 3739795

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1DW1A5327NSA729953706/12/202302/04/2026
1JJV532D6GL9390502301/21/202501/16/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 15 related authorities · joined by officer

Authorities
15
Combined power
14
States
9
Oldest authority
Jan 19, 2005
Active now
9

Affiliated entities· hover to preview

CERTIFIED XPRESS LLCOGT LOGISTICS LLCTWA NO-LIMITS TRUCKING LLCROCK NATIONAL TRANSPORTS LLCSMITH TRUCKINGSMITH TRUCKING LOGISTICS LLCTHE O'BRYAN GROUP TRANSPORTATION & LOGISTIC SERVICES LLCSMITH'S EXPEDITING LLC