Carrier profile · USDOT 4012100 · MC-1510932 ·
Formika LLC
3 power unitsavg 6.6 yrMulti-region · 9 statesCINCINNATI, OH87/100
CARRIER ACTIVEMC-1510932 ACTIVE
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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3487141USDOT 3628396Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 17 carriers)
Across all inspections on record: USDOT 3105463USDOT 3557916USDOT 3594294USDOT 1664970USDOT 3487141USDOT 1897399USDOT 4131034USDOT 1302274
Shares a company officer with other carriers
mansur khasanshin — 2 carriers: USDOT 3491811
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers1818
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
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 6
- States
- 2
- Oldest authority
- Sep 22, 2020
- Active now
- 1
- FORMIKA LLC· viewingUSDOT 40121003PU
- XM LOGISTICS INCUSDOT 34918113PU
Affiliated entities· hover to preview