FTFIRST TIME LOGISTIC LLC 93

FIRST TIME LOGISTIC 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: 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 2403300Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 11 carriers)
Across all inspections on record: USDOT 2466912USDOT 2479620USDOT 4145037USDOT 3285373USDOT 3496985USDOT 3911518USDOT 4556796USDOT 3547304

Shares a company officer with other carriers

marcos castillo — 5 carriers: USDOT 2638599USDOT 3261412USDOT 3857605USDOT 4231339

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)9
Observed (24 mo)7
Shared w/ other carriers6

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1XPBD49X4FD29052341002/14/202403/16/2026
1GRAP0625JT1066224511/06/202312/11/2025
4V4NC9EJ2GN9572793304/21/202405/29/2026
3H3V532K2RS1171093303/26/202403/22/2026
4V4NB9EH5HN9941032708/23/202304/03/2026
1GRAP0629KK1299572207/24/202401/23/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by officer

Authorities
5
Combined power
15
States
2
Oldest authority
May 26, 2015
Active now
2

Affiliated entities· hover to preview

EASTWOOD TRANSPORTATION GROUP INCPLATINIUM FUELING INCMARCOS CASTILLOWESBROOK FREIGHT INC