ANREFA TRANSPORTATION 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: 10 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 4274512USDOT 4384241USDOT 4487187USDOT 4221752USDOT 4322496USDOT 4172503Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 8 carriers)
Across all inspections on record: USDOT 4274512USDOT 4384241USDOT 4487187USDOT 4221752USDOT 4200178USDOT 4322496USDOT 3970787USDOT 4172503
Shares a company officer with other carriers
nazly ortiz — 4 carriers: USDOT 4330376USDOT 4334125USDOT 4392794
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)66
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 3C6UR5CL8JG136908 | 4 | 5 | 01/16/2026 | 05/19/2026 |
| 4M9BG4026S1144691 | 3 | 3 | 02/10/2026 | 05/09/2026 |
| 3C6UR5DL8RG291470 | 3 | 3 | 02/10/2026 | 05/09/2026 |
| 4P53F492XN1376624 | 3 | 6 | 04/03/2024 | 05/07/2026 |
| 3C6UR5CL6NG410984 | 3 | 5 | 02/25/2024 | 03/02/2026 |
| 3C6UR5DL8HG781583 | 2 | 4 | 01/28/2026 | 05/29/2026 |
| 7WL3H4024RT000555 | 2 | 4 | 01/28/2026 | 05/29/2026 |
| 1FT7W2BT6NED55605 | 2 | 6 | 02/14/2024 | 04/02/2026 |
| 17YGA3625RB088657 | 2 | 4 | 02/25/2024 | 03/02/2026 |
| 7WL3H4024PT000567 | 2 | 6 | 02/14/2024 | 11/19/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 5
- States
- 2
- Oldest authority
- Oct 3, 2023
- Active now
- 4
- ANREFA TRANSPORTATION LLC· viewingUSDOT 41396503PU
- OPTIMUS FREIGHT EXPRESS LLCUSDOT 43927941PU
- ATX DIRECT LOGISTICS LLCUSDOT 43303761PU
- OPTIMUS FREIGHT EXPRESS LLCUSDOT 43341250PU
Affiliated entities· hover to preview