FONZI EXPRESS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (5 trucks · 9 carriers)
Across all inspections on record: USDOT 3425246USDOT 3781767USDOT 4353633USDOT 3088092USDOT 4408584USDOT 4202605USDOT 4360352USDOT 4214213
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)55
Shared w/ other carriers55
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYFS24835A634891 | 4 | 7 | 07/12/2023 | 08/20/2025 |
| 3E9D132G5NT034200 | 3 | 10 | 06/14/2023 | 03/04/2026 |
| 1R9ESC508XL008913 | 3 | 8 | 03/20/2024 | 07/30/2025 |
| 3A9D43228GG019461 | 2 | 9 | 06/03/2024 | 05/09/2026 |
| 4V4NC9TH2DN568573 | 2 | 5 | 04/01/2024 | 02/10/2026 |