FUNDIS COMPANY 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 (4 trucks · 6 carriers)
Across all inspections on record: USDOT 3132449USDOT 3167816USDOT 4450455USDOT 3542877USDOT 4458092USDOT 3893862
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5555
Observed (24 mo)3737
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1XKWD49X3NR124714 | 4 | 12 | 08/29/2023 | 02/10/2026 |
| 1XPCDP9X4KD272152 | 2 | 2 | 05/03/2024 | 04/12/2026 |
| 1XPCDP9X7KD264949 | 2 | 3 | 06/26/2023 | 03/10/2026 |
| 3H3C402K6NJ392068 | 2 | 3 | 02/06/2024 | 12/04/2024 |