FLOYD 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 616298USDOT 4242178Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 12 carriers)
Across all inspections on record: USDOT 1198108USDOT 4282015USDOT 1709931USDOT 2728971USDOT 3211935USDOT 4060995USDOT 4041754USDOT 4208767
Shares a registration email domain with other carriers
@floydllc.com — 4 carriers: USDOT 2388171USDOT 3217253USDOT 3353405
Shares a company officer with other carriers
patrick floyd — 2 carriers: USDOT 3685986
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)88
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 5WSABB238RN408189 | 3 | 3 | 10/09/2023 | 02/01/2026 |
| 5DN144826SB000458 | 3 | 3 | 02/08/2024 | 06/17/2025 |
| 3H6KR4323P3123751 | 3 | 3 | 07/15/2023 | 01/28/2025 |
| 1XPCD49X8MD647039 | 2 | 2 | 06/03/2025 | 05/28/2026 |
| 3H6KR4325P3123749 | 2 | 2 | 06/01/2024 | 05/08/2026 |
| 1XKWD49XXPR256369 | 2 | 4 | 09/29/2023 | 05/01/2026 |
| 3H6KR4325P3123752 | 2 | 2 | 05/04/2025 | 04/13/2026 |
| 5WSABB44XSN504742 | 2 | 2 | 09/09/2025 | 04/08/2026 |
| 3AKJHHDR5LSLT7624 | 2 | 5 | 02/08/2024 | 11/12/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain + officer
- Authorities
- 5
- Combined power
- 15
- States
- 2
- Oldest authority
- May 26, 1999
- Active now
- 4
- FLOYD LLC· viewingUSDOT 81252110PU
- SEVEN LLCUSDOT 32172532PU
- WAGONS LLCUSDOT 23881711PU
- IRON MOUNTAIN AG LLCUSDOT 33534051PU
- THE BIG ROCK GROUP LLCUSDOT 36859861PU
Affiliated entities· hover to preview