CALFINS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 5 carriers)
Across all inspections on record: USDOT 4140703USDOT 4272119USDOT 3507783USDOT 4157380USDOT 3600912
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1FVACWDT4DHFB0817 | 3 | 5 | 10/06/2023 | 07/31/2025 |
| 3ALACXDT5HDHU9539 | 3 | 3 | 06/06/2024 | 04/04/2025 |
| 3ALACWFCXJDJY4909 | 2 | 9 | 07/27/2023 | 03/20/2025 |