FTC SERVICES 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: 14 trucks also ran under 21 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3161886USDOT 3579668USDOT 3966095USDOT 4125224USDOT 3580365USDOT 4146059USDOT 4304571USDOT 61189Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 29 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)11
Shared w/ other carriers19

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
3H3V532K4SS1070424503/03/202505/02/2026
1UYVS253XP39880254407/26/202404/09/2026
3AKJHHDR2NSMT01044407/26/202304/09/2026
3H3V532K5PS0616334401/24/202504/05/2026
3AKJHHDR8NSMV81514403/03/202403/29/2026
4V4NC9EH0NN2963143710/31/202305/26/2026
4V4NC9EH5NN29631131109/26/202304/11/2026
1DW1A5327TSC091863302/03/202603/02/2026
4V4NC9EH2MN2832693602/17/202502/18/2026
3H3V532C0LR4434173312/04/202301/26/2026
1DW1A5327MSA472993307/02/202412/27/2025
1UYVS2532R70149102212/19/202504/01/2026
3H3V532C4LR4447022211/30/202503/23/2026
3H3V532K9TS0443892208/06/202503/20/2026
4V4NC9EH0NN2893632202/08/202403/20/2026
3H3V532K8TS0443832209/18/202502/15/2026
4V4NC9EH8KN2096432306/29/202502/15/2026
4V4NC9THXKN2083042508/29/202301/20/2026
3AKJHHDR0LSLH24542303/21/202512/04/2025