AFA 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 (7 trucks · 9 carriers)
Across all inspections on record: USDOT 80806USDOT 3098747USDOT 3308930USDOT 2542020USDOT 3479666USDOT 3586259USDOT 3796771USDOT 2974567
Shares a company officer with other carriers
farhan mohamed — 3 carriers: USDOT 3043569USDOT 3079808
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR1A0629PK436649 | 4 | 4 | 10/15/2023 | 02/05/2025 |
| 1FUJBBCK27LV80263 | 3 | 5 | 06/18/2023 | 11/29/2025 |
| 3AKJGLD52FSGL1363 | 2 | 2 | 07/12/2023 | 04/27/2026 |
| 4V4NC9EH7BN529147 | 2 | 3 | 06/13/2023 | 02/06/2026 |
| 4V4NC9EH1CN555910 | 2 | 2 | 09/07/2023 | 09/19/2024 |
| 3HSDJAPR2HN522695 | 2 | 3 | 08/15/2023 | 10/15/2023 |
| 3H3V532K4PS029501 | 2 | 2 | 09/12/2023 | 09/18/2023 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 38
- States
- 3
- Oldest authority
- Aug 30, 2017
- Active now
- 2
- AFA LLC· viewingUSDOT 343935832PU
- COLUMBUS CARRIER GROUP LLCUSDOT 30435695PU
- K77 TRANSPORTATION LLCUSDOT 30798081PU
Affiliated entities· hover to preview