FTM LOGISTICS 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.
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 (6 trucks · 9 carriers)
Across all inspections on record: USDOT 2872755USDOT 3572599USDOT 2928704USDOT 4066211USDOT 2034493USDOT 4007317USDOT 4338513USDOT 2842894
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers66
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9TJ6DN134319 | 3 | 6 | 07/25/2023 | 01/28/2026 |
| 1GR1A0629MB234163 | 3 | 3 | 12/20/2023 | 09/02/2025 |
| 3H3V532C9LR443688 | 3 | 3 | 08/18/2023 | 06/03/2025 |
| 3H3V532K9SS177121 | 2 | 2 | 01/15/2025 | 02/27/2026 |
| 1UYVS2535H6953408 | 2 | 7 | 06/14/2023 | 05/30/2025 |
| 3H3V532C8LT075202 | 2 | 2 | 09/21/2023 | 04/05/2025 |