FM EXPRESS CARGO 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: 8 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 3706USDOT 4309225USDOT 2960200USDOT 4035223USDOT 2913815USDOT 3472971USDOT 3586259Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)77
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3AKJHHDR8LSMJ0145 | 4 | 6 | 10/29/2024 | 05/22/2026 |
| 3AKJHHDV1LSLH1245 | 2 | 2 | 03/11/2026 | 05/02/2026 |
| 3H3V532KXRS024029 | 2 | 2 | 09/05/2024 | 05/02/2026 |
| 4V4NC9EH5NN606327 | 2 | 6 | 08/09/2023 | 03/30/2026 |