FMD DISTRIBUTION 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: 2 trucks 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 175524USDOT 214998Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 12 carriers)

Shares a company officer with other carriers

joseph fumosa2 carriers: USDOT 2988307

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)22
Observed (24 mo)23
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3ALACWFC5NDMV68685508/17/202311/07/2024
3ALACWD20LDMF87903612/20/202305/28/2026
3ALACWD22LDMF76253312/09/202503/19/2026
1FVACWFCXPHNK998731109/06/202302/11/2026
54DC4W1D0PS2009602301/13/202511/12/2025
1FVACWD2XKHKU97952507/10/202310/24/2025
3ALACWFC9JDJN36492307/19/202306/12/2025
3ALACWD22LDMF87912311/27/202303/07/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
22
States
2
Oldest authority
Apr 24, 2002
Active now
2

Affiliated entities· hover to preview