FMI 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.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2898116Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 1074419USDOT 1868365USDOT 3614598USDOT 2898116USDOT 299073USDOT 439352
Shares a company officer with other carriers
faisal ibrahim — 2 carriers: USDOT 2847814
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3AKJHHDR6KSKX8906 | 3 | 3 | 10/24/2023 | 05/18/2026 |
| 3AKJHHDV5MSMK2588 | 2 | 3 | 02/03/2024 | 05/18/2026 |
| 1KKVE4821LL245371 | 2 | 2 | 09/02/2025 | 05/18/2026 |
| 3H3V532C1KT320002 | 2 | 2 | 08/08/2023 | 09/08/2025 |
| 3AKJHHDR6JSJR0405 | 2 | 2 | 07/05/2023 | 09/08/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 2
- Oldest authority
- Feb 12, 2016
- Active now
- 2
- FMI LOGISTICS LLC· viewingUSDOT 34088793PU
- FAISAL IBRAHIMUSDOT 28478141PU
Affiliated entities· hover to preview