Network & Fraud · Carrier profile · USDOT 4065730
FORMAFLO LLC
WINCHESTER, KY 88
Network & Fraud
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 3836848Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
ben nolan — 2 carriers: USDOT 1037081
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 3ALACWFC0JDJV0204 | 2 | 10 | 02/22/2024 | 01/22/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 7
- States
- 2
- Oldest authority
- Jun 25, 2002
- Active now
- 1
- FORMAFLO LLC· viewingUSDOT 40657303PU
- BEN NOLANUSDOT 10370814PU
Affiliated entities· hover to preview