FTI 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (7 trucks · 11 carriers)
Across all inspections on record: USDOT 1948956USDOT 2198483USDOT 2785107USDOT 292991USDOT 1852080USDOT 3463143USDOT 215182USDOT 4227044
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)77
Shared w/ other carriers77
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJBBCK98LAC8033 | 4 | 4 | 01/23/2024 | 01/08/2026 |
| 1NNC04027SM247616 | 4 | 4 | 06/29/2023 | 12/19/2024 |
| 4V4MC9EH5GN958242 | 3 | 4 | 01/27/2025 | 03/19/2026 |
| 4V4MC9EG2DN131351 | 2 | 5 | 11/05/2024 | 05/26/2026 |
| 3H3C412SXRT001858 | 2 | 2 | 05/03/2024 | 05/12/2025 |
| 1FUJA6CK57LW40319 | 2 | 2 | 09/11/2024 | 05/02/2025 |
| 1FUJGLD52GLGY6103 | 2 | 4 | 05/20/2024 | 04/23/2025 |