AGALFA GROUP LLC 100

ALFA GROUP 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 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3030769USDOT 4339475Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 27 carriers)
Across all inspections on record: USDOT 3702920USDOT 3709147USDOT 4179200USDOT 3139125USDOT 3387303USDOT 3519782USDOT 3020089USDOT 3102060

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)6
Shared w/ other carriers16

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

VINCarriersInspectionsFirst seenLast seen
3H3V532CXLT3841224510/25/202303/30/2026
3AKJHHDVXSSVP58984711/04/202403/04/2026
1DW1A5322JBA043104507/22/202310/18/2025
1DW1A5322LSA431433309/25/202505/08/2026
3AKGGLD5XESFW93953508/07/202312/05/2025
3H3V532C2MT7328363303/05/202410/29/2025
1XPBD49X8ND7755673502/15/202407/28/2025
3H3V532C4LT4443153310/31/202306/12/2024
3H3V532C9LR4454082205/01/202404/20/2026
1XPBD49X2PD85143321007/10/202303/30/2026
3H3V532C7KR9557862203/03/202412/29/2025
3H3V532K8PS0210762206/04/202511/13/2025
3H3V532K7SJ0787242204/04/202507/22/2025
2DM42JA46SS2131542211/12/202402/05/2025
3H3V532K4SS0757882208/12/202412/27/2024
3H3V532C0FT0708072209/27/202311/07/2024