FLFORMIKA LLC 94

FORMIKA 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 3628396Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 12 carriers)
Across all inspections on record: USDOT 1302274USDOT 3354533USDOT 1897399USDOT 4131034USDOT 3521882USDOT 3105463USDOT 4205068USDOT 3628396

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)6
Shared w/ other carriers16

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C4HT3686183511/22/202303/30/2026
3H3V532C2KR2110303403/11/202502/20/2026
5V8VA5327JM8013523501/09/202405/12/2025
1JJF532A3RC4436703408/17/202312/05/2024
3H3V532C2MR7472222411/07/202506/03/2026
4V4NC9EJ8RN6447082503/30/202406/03/2026
5V8VC5326KT9009252907/02/202405/06/2026
1GRAP0625JD1080392308/19/202403/15/2026
3H3V532C0KR2116872312/17/202401/28/2026
3H3V532C2LR1657032203/27/202501/08/2026
4V4NC9EJ3RN6496992702/12/202411/08/2025
4V4NC9EH5MN2622402307/05/202303/27/2025
1DW1A5320NSA729972608/14/202303/24/2025
4V4NC9EJ6RN6348872508/15/202309/20/2024
4V4NC9TH7FN9224452201/13/202408/22/2024
1JJF532A9RC4462792407/05/202307/05/2024