ALTAFI LLC Affiliated Carriers & 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3374309USDOT 3225547Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 7 carriers)
Across all inspections on record: USDOT 3257475USDOT 3374309USDOT 3225547USDOT 3550854USDOT 3166065USDOT 2422214USDOT 3400406
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)55
Shared w/ other carriers66
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAA0620HK278526 | 3 | 3 | 04/12/2025 | 05/24/2026 |
| 4V4NC9EH6LN224076 | 3 | 4 | 10/18/2023 | 05/02/2026 |
| 3AKJGLDR4HSHT2359 | 2 | 2 | 09/22/2025 | 04/06/2026 |
| 4V4NC9EH5HN988945 | 2 | 2 | 08/20/2024 | 02/11/2026 |
| 3AKJHHDR0KSJW9051 | 2 | 5 | 04/01/2024 | 01/31/2026 |
| 3H3V532C9KR686352 | 2 | 2 | 04/08/2025 | 01/21/2026 |