FTI TRANSPORTATION 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3121802Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (43 trucks · 73 carriers)
Across all inspections on record: USDOT 154712USDOT 3443496USDOT 3472462USDOT 4298934USDOT 4416880USDOT 3476404USDOT 3582207USDOT 3775576
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3030
Observed (24 mo)2626
Shared w/ other carriers4343
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 |
|---|---|---|---|---|
| 3AKJHHDR1NSNA7671 | 6 | 8 | 05/16/2024 | 05/27/2026 |
| 1GR1A0622PK436606 | 6 | 6 | 07/22/2023 | 08/31/2024 |
| 3AKJHHDR2LSLG5845 | 5 | 6 | 07/13/2023 | 05/22/2026 |
| 4V4NC9EH5PN329794 | 5 | 6 | 11/29/2023 | 05/13/2026 |
| 3HSDZAPR8PN278462 | 5 | 6 | 08/09/2023 | 07/30/2025 |
| 1FUJHHDR2KLKK6913 | 4 | 5 | 08/08/2023 | 06/01/2026 |
| 3H3V532C8KT710062 | 4 | 4 | 10/23/2023 | 05/15/2026 |
| 1JJV532DXSL476886 | 4 | 4 | 07/14/2024 | 12/23/2025 |
| 1GR1A0622NK332825 | 4 | 4 | 06/22/2024 | 09/21/2025 |
| 3H3V532KXRS131243 | 3 | 3 | 10/06/2024 | 05/23/2026 |
| 3AKJHHDR5LSLH2823 | 3 | 7 | 11/18/2024 | 05/01/2026 |
| 3H3V532K7NS884979 | 3 | 3 | 10/05/2023 | 04/27/2026 |
| 4V4NC9EH6EN168739 | 3 | 4 | 10/05/2023 | 04/24/2026 |
| 3H3V532C6JR457948 | 3 | 3 | 07/25/2024 | 04/22/2026 |
| 3H3V532K5NS887038 | 3 | 3 | 10/03/2024 | 03/18/2026 |
| 3AKJGLDR5JSJP8168 | 3 | 8 | 06/27/2023 | 03/16/2026 |
| 3AKJHHDR6MSML2484 | 3 | 4 | 09/29/2024 | 01/02/2026 |
| 4V4NC9EJ1CN560379 | 3 | 4 | 07/13/2023 | 10/22/2025 |
| 4V4WC9EH9KN195496 | 3 | 8 | 02/27/2024 | 08/24/2025 |
| 3HSDZAPR4NN120116 | 3 | 4 | 08/03/2024 | 07/08/2025 |
| 3H3V532K0RS025089 | 3 | 3 | 06/20/2024 | 05/25/2025 |
| 3H3V532C3LT384124 | 3 | 3 | 01/17/2024 | 05/30/2024 |
| 3PEA7532XP1001053 | 3 | 3 | 10/07/2023 | 05/02/2024 |
| 3AKJHHDR7RSUX1219 | 2 | 10 | 07/26/2023 | 05/27/2026 |
| 1FUJHHDR0LLKW0429 | 2 | 3 | 02/25/2025 | 05/15/2026 |
| 1DW1A5325LSA31827 | 2 | 2 | 04/28/2024 | 03/29/2026 |
| 4V4NC9EH6KN220575 | 2 | 3 | 11/18/2024 | 03/11/2026 |
| 3AKJHHDR3KSKF9810 | 2 | 5 | 07/02/2024 | 03/04/2026 |
| 3H3V532C0JR457380 | 2 | 2 | 12/03/2024 | 11/27/2025 |
| 1GR1P0624LK155416 | 2 | 2 | 10/04/2024 | 10/15/2025 |
| 1FUJHPDV0LLKZ2725 | 2 | 4 | 12/01/2024 | 09/08/2025 |
| 4V4NC9EH5GN955023 | 2 | 7 | 02/07/2024 | 07/18/2025 |
| 4V4NC9EGXFN191076 | 2 | 2 | 06/24/2024 | 06/07/2025 |
| 3H3V532K4NS886186 | 2 | 3 | 03/30/2025 | 04/21/2025 |
| 3H3V532K6NS886271 | 2 | 3 | 01/20/2025 | 01/29/2025 |
| 4V4NC9EG2GN190943 | 2 | 4 | 08/14/2023 | 01/28/2025 |
| 3H3V532C9KR955062 | 2 | 3 | 11/01/2024 | 01/21/2025 |
| 4V4WC9EG7KN205966 | 2 | 3 | 03/19/2024 | 12/25/2024 |
| 3PEA75326P1001101 | 2 | 2 | 07/25/2023 | 12/02/2024 |
| 3H3V532K0SS073259 | 2 | 2 | 10/08/2024 | 11/12/2024 |
Showing the 40 most cross-linked of 43 shared VINs.