FUNEZ 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.
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 3524439Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 2 carriers)
Across all inspections on record: USDOT 3524439USDOT 496472
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)33
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1JJV532B1DL777080 | 2 | 4 | 11/28/2023 | 12/31/2025 |
| 1XPBD49X9LD654124 | 2 | 3 | 06/11/2024 | 12/31/2025 |
| 3WKYD49X8LF417873 | 2 | 3 | 03/04/2024 | 11/02/2025 |
| 1JJV532W39L277996 | 2 | 2 | 06/16/2024 | 09/16/2025 |
| 1XPBD49X5KD495309 | 2 | 4 | 03/16/2025 | 09/16/2025 |