FTI EXPRESS INC Affiliated Carriers & 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: 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 2804834USDOT 312005Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 13 carriers)
Across all inspections on record: USDOT 1981101USDOT 2774040USDOT 3515264USDOT 3934955USDOT 3548014USDOT 3929395USDOT 2804834USDOT 2719089
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2626
Observed (24 mo)3434
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 3ALACWFC7PDUH8790 | 5 | 8 | 07/20/2023 | 12/05/2025 |
| 5PVNJ7AV2P5T51186 | 3 | 12 | 07/26/2023 | 05/14/2026 |
| 3ALACWFC3NDNF3255 | 2 | 12 | 11/14/2023 | 05/05/2026 |
| 5PVNJ7AVXP5T52795 | 2 | 4 | 03/05/2024 | 04/06/2026 |
| 5PVNJ7AV7P5T52530 | 2 | 4 | 08/22/2025 | 03/11/2026 |
| 5PVNJ7AV9P5T51766 | 2 | 14 | 08/26/2023 | 02/10/2026 |
| 5PVNJ8JV3L4S75970 | 2 | 5 | 02/06/2024 | 02/04/2026 |
| 5PVNJ7AV1P5T52751 | 2 | 4 | 08/17/2023 | 06/23/2025 |
| 3HAEUMML3ML173313 | 2 | 3 | 04/10/2024 | 05/10/2025 |
| 5PVNJ8AV1M5T51004 | 2 | 4 | 01/12/2024 | 04/17/2025 |