YP FARANDULA 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: 1 truck also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4444543USDOT 4545961USDOT 4548014USDOT 4564114Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 6 carriers)
Across all inspections on record: USDOT 3988788USDOT 4058614USDOT 4118288USDOT 4254102USDOT 3508767USDOT 4444543
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 5VGFW503XGL006091 | 5 | 7 | 08/16/2023 | 02/25/2026 |
| 3C63RRKL3JG374833 | 4 | 5 | 03/28/2024 | 04/30/2026 |