FTX2 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 (2 trucks · 1 carriers)
Across all inspections on record: USDOT 3494726
Shares a company officer with other carriers
zair dudycha — 2 carriers: USDOT 4574300
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 3T1L1T624DC000013 | 2 | 2 | 05/20/2025 | 02/22/2026 |
| 2HSCNSCR55C009692 | 2 | 3 | 05/20/2025 | 01/06/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 1
- Oldest authority
- Aug 9, 2024
- Active now
- 1
- FTX2 LOGISTICS LLC· viewingUSDOT 42796172PU
- FTX2 LOGISTICS LLCUSDOT 45743002PU
Affiliated entities· hover to preview