ALFI 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: 3 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2959232USDOT 3153790USDOT 3929112USDOT 3238863USDOT 3701582USDOT 3327936USDOT 4296641Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 8 carriers)
Across all inspections on record: USDOT 2492567USDOT 3327936USDOT 3754429USDOT 4296641USDOT 3238863USDOT 3701582USDOT 2327150USDOT 3197131
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)55
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3AKJHHDR0LSLJ9189 | 5 | 7 | 07/03/2024 | 05/22/2026 |
| 3AKJHHDR2LSLJ7797 | 3 | 4 | 09/02/2025 | 06/03/2026 |
| 1DW1A5325HB754095 | 3 | 3 | 08/23/2023 | 05/22/2026 |