FOFA XPRESS 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: 5 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2491927USDOT 4273732USDOT 3038469USDOT 3356158USDOT 3154049USDOT 3721027USDOT 4308030USDOT 3827217Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (21 trucks · 31 carriers)
Across all inspections on record: USDOT 3086277USDOT 3492626USDOT 4308030USDOT 2375845USDOT 2576917USDOT 3426806USDOT 3097644USDOT 4345951
Shares a company officer with other carriers
mahad osman — 2 carriers: USDOT 3517772
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)1010
Shared w/ other carriers2121
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 |
|---|---|---|---|---|
| 3H3V532C4KT953531 | 4 | 4 | 11/07/2023 | 03/26/2026 |
| 3AKJGLD56FSGC9174 | 4 | 4 | 11/07/2023 | 09/29/2025 |
| 3H3V532K5PS027871 | 3 | 3 | 07/07/2025 | 06/09/2026 |
| 1DW1A5322NBA86609 | 3 | 3 | 08/20/2025 | 06/02/2026 |
| 1DW1A532XTSC07867 | 3 | 3 | 08/25/2025 | 05/18/2026 |
| 1DW1A5325LSA43167 | 3 | 3 | 01/27/2025 | 05/14/2026 |
| 1GR1A0622MK232996 | 3 | 3 | 09/20/2025 | 04/09/2026 |
| 3H3V532C5KR686414 | 3 | 3 | 12/13/2023 | 03/10/2026 |
| 3AKJHHDRXLSKC0665 | 2 | 4 | 12/06/2024 | 05/28/2026 |
| 3AKJHHDR0LSLM9373 | 2 | 5 | 01/15/2024 | 04/09/2026 |
| 1JJV532D9SL556003 | 2 | 2 | 07/03/2025 | 03/02/2026 |
| 3AKJGLDR6GSGW8114 | 2 | 2 | 08/24/2023 | 02/26/2026 |
| 3H3V532C4KR955535 | 2 | 2 | 08/13/2023 | 01/08/2026 |
| 1JJV532D6SL556962 | 2 | 2 | 09/03/2025 | 12/23/2025 |
| 3H3V532C6LT383100 | 2 | 2 | 08/06/2024 | 12/11/2025 |
| 1GR1A0620RB522774 | 2 | 2 | 09/10/2024 | 10/13/2025 |
| 3AKJGLDRXJSHG6372 | 2 | 2 | 02/14/2025 | 09/24/2025 |
| 3H3V532K8RS024580 | 2 | 2 | 10/25/2023 | 08/04/2025 |
| 3AKJGLDV0KSKP3848 | 2 | 2 | 06/09/2024 | 07/07/2025 |
| 1DW1A5326RBB46042 | 2 | 2 | 11/20/2024 | 12/29/2024 |
| 3H3V532K5RS024360 | 2 | 2 | 12/18/2023 | 07/03/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 16
- States
- 2
- Oldest authority
- Nov 12, 2018
- Active now
- 2
- FOFA XPRESS LLC· viewingUSDOT 321147915PU
- 4 STAR FINO LLCUSDOT 35177721PU
Affiliated entities· hover to preview