ALFARO LOGISTICS 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: 12 trucks also ran under 11 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2067302USDOT 3985287USDOT 4123030USDOT 4229934USDOT 2423188USDOT 3164338USDOT 1480122USDOT 3369401Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 11 carriers)
Across all inspections on record: USDOT 1480122USDOT 3164338USDOT 3369401USDOT 3582703USDOT 4229934USDOT 2423188USDOT 4123030USDOT 3985287
Shares a company officer with other carriers
fabiola guzman — 2 carriers: USDOT 3143856
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)55
Shared w/ other carriers1717
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 |
|---|---|---|---|---|
| 1DW1A53255B812914 | 8 | 10 | 02/21/2024 | 05/19/2026 |
| 1JJV532F31F780107 | 8 | 15 | 11/02/2023 | 03/25/2026 |
| 1UYVS2530FP234512 | 7 | 10 | 03/01/2024 | 05/07/2026 |
| 1UYVS25336P955410 | 7 | 16 | 11/04/2023 | 04/16/2026 |
| 1JJV532W87L050008 | 6 | 8 | 12/20/2023 | 06/02/2026 |
| 1PT01JAH1Y6005076 | 6 | 10 | 01/20/2024 | 05/21/2026 |
| 1JJV532W53L826055 | 6 | 12 | 12/31/2023 | 05/09/2026 |
| 1JJV532W76L992937 | 6 | 14 | 07/16/2023 | 03/25/2026 |
| 3H3V532C66T224002 | 6 | 10 | 01/28/2024 | 11/18/2025 |
| 1UYVS25328P464006 | 6 | 8 | 07/04/2023 | 07/18/2025 |
| 1PT01JAH729000275 | 5 | 10 | 05/10/2024 | 05/14/2026 |
| 1UYVS25356G934848 | 5 | 8 | 12/07/2023 | 02/04/2026 |
| 1GRAA06263G328082 | 5 | 8 | 08/01/2023 | 08/16/2025 |
| 1GRAA062X6T522951 | 4 | 8 | 06/19/2024 | 05/20/2026 |
| 3AKJHHDR6LSLL1329 | 4 | 14 | 07/13/2023 | 05/19/2026 |
| 1UYVS2537GP531942 | 3 | 7 | 07/15/2023 | 04/24/2026 |
| 1FUJGLBG6FLGH0985 | 2 | 11 | 06/15/2023 | 05/07/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Jun 1, 2018
- Active now
- 2
- ALFARO LOGISTICS· viewingUSDOT 38715852PU
- YF3 LOGISTICS INCUSDOT 31438560PU
Affiliated entities· hover to preview