ALFA 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: 5 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3553889USDOT 3779331USDOT 4251133USDOT 3187596USDOT 3927305USDOT 2940520Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 19 carriers)
Across all inspections on record: USDOT 2940520USDOT 3514177USDOT 3553889USDOT 3533693USDOT 3780713USDOT 4251133USDOT 3187596USDOT 3238107
Shares a company officer with other carriers
alex tombak — 4 carriers: USDOT 2204480USDOT 2573822USDOT 4494824
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)2727
Shared w/ other carriers1919
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 |
|---|---|---|---|---|
| 3ALACWFC8RDUR6710 | 4 | 12 | 03/27/2024 | 05/26/2026 |
| 3HAMMMML1KL382817 | 4 | 10 | 09/12/2024 | 05/20/2026 |
| 3ALACWFC4RDVH8252 | 4 | 14 | 04/06/2024 | 05/19/2026 |
| 3HAMMMML2FL507605 | 4 | 9 | 09/04/2025 | 05/14/2026 |
| 1FVACWFC6PHNU9556 | 4 | 18 | 08/24/2023 | 04/30/2026 |
| 3ALACWFC5RDUR6745 | 3 | 11 | 12/07/2023 | 06/03/2026 |
| 3ALACWFC3PDNU9827 | 2 | 13 | 11/07/2023 | 06/04/2026 |
| 3ALACWFC2RDUR6699 | 2 | 17 | 03/03/2024 | 05/30/2026 |
| 3ALACWFC6PDNU9563 | 2 | 9 | 07/06/2023 | 05/28/2026 |
| 3ALACWFCXRDUR6711 | 2 | 8 | 12/21/2023 | 05/05/2026 |
| 1FVACWFC1PHNU9562 | 2 | 11 | 07/10/2023 | 04/27/2026 |
| 3ALACWFC1RDUR6712 | 2 | 12 | 01/10/2024 | 04/19/2026 |
| 3ALACWFC3RDUR6744 | 2 | 14 | 01/19/2024 | 04/06/2026 |
| 3ALACWFCXPDNU9825 | 2 | 11 | 06/29/2023 | 01/31/2026 |
| 3ALACWFC7RDUR6696 | 2 | 11 | 07/18/2023 | 01/14/2026 |
| 3ALACWFC9PDNU9542 | 2 | 16 | 07/12/2023 | 10/29/2025 |
| 3ALACWFC1PDNU9812 | 2 | 16 | 07/26/2023 | 03/20/2025 |
| 3ALACWFC9RDUR6697 | 2 | 11 | 08/08/2023 | 01/29/2025 |
| 1FVACWFB6JHJH5606 | 2 | 6 | 06/15/2023 | 06/13/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 18
- States
- 2
- Oldest authority
- Oct 24, 2011
- Active now
- 3
- ALFA LOGISTICS LLC· viewingUSDOT 372728111PU
- AGS MOTORS LLCUSDOT 22044804PU
- ARC TRANSPORT LLCUSDOT 44948242PU
- BLACK GOLD HAULING LLCUSDOT 25738221PU
Affiliated entities· hover to preview