FX LOGISTICS LLC 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 (8 trucks · 8 carriers)
Across all inspections on record: USDOT 3152337USDOT 3390117USDOT 4058374USDOT 3563245USDOT 3820435USDOT 3980098USDOT 116455USDOT 4113468
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)88
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 13N148201J1525628 | 3 | 9 | 08/01/2023 | 04/16/2026 |
| 1UYFS2482GA496439 | 3 | 5 | 08/04/2023 | 03/21/2026 |
| 5R8GF4025MM083471 | 3 | 7 | 06/22/2023 | 07/08/2025 |
| 3C63RRGL2NG179918 | 2 | 14 | 05/30/2024 | 05/26/2026 |
| 1XKYD48XXLJ297829 | 2 | 7 | 05/09/2024 | 04/16/2026 |
| 3AKJGLD5XGSHB1118 | 2 | 8 | 05/15/2024 | 11/14/2025 |
| 1XKYD48X4LJ297826 | 2 | 2 | 05/13/2024 | 06/12/2025 |
| 1GRDM9628FH725736 | 2 | 2 | 09/04/2024 | 06/12/2025 |