FIRST TO FINAL 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.
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 (3 trucks · 3 carriers)
Across all inspections on record: USDOT 4254020USDOT 134073USDOT 1170359
Shares a company officer with other carriers
al-ameen kabba — 2 carriers: USDOT 3684481
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)33
Shared w/ other carriers33
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3ALACWDT5GDHG3350 | 2 | 8 | 02/16/2024 | 03/05/2026 |
| 3AKJHLDR1LSLH4068 | 2 | 3 | 06/19/2023 | 07/07/2025 |
| 3AKJGEDR1KSKP1816 | 2 | 3 | 02/20/2024 | 01/28/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 1
- Oldest authority
- Jul 21, 2021
- Active now
- 1
- FIRST TO FINAL LOGISTICS LLC· viewingUSDOT 40120834PU
- PAYVMNT INCUSDOT 36844810PU
Affiliated entities· hover to preview