FLASH UNITED 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.

Last 12 months: 7 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3654370USDOT 3761569USDOT 4319496USDOT 4434181USDOT 4446152USDOT 4477639USDOT 4250534Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

frank figueroa2 carriers: USDOT 1794246

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)9
Shared w/ other carriers5

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

VINCarriersInspectionsFirst seenLast seen
3C63RRHL1LG1571594608/28/202503/24/2026
3LHGD4028T70001923401/13/202606/06/2026
3C63RRGL5RG2981503307/24/202504/27/2026
4Z1GF402XRS0050022206/06/202406/04/2026
7WL3H4027ST0023062202/25/202604/27/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
2
States
2
Oldest authority
Jul 22, 2008
Active now
2

Affiliated entities· hover to preview