CALIFA EXPRESS INC 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 · 7 carriers)
Across all inspections on record: USDOT 3344474USDOT 3570669USDOT 3813000USDOT 3828595USDOT 3434170USDOT 3879046USDOT 3358051
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
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 |
|---|---|---|---|---|
| 5V8VC5329NT206959 | 5 | 7 | 02/14/2024 | 05/28/2026 |
| 3AKJGLD51GSHC7272 | 3 | 3 | 01/02/2024 | 03/06/2025 |
| 1XKYD49X3HJ127687 | 2 | 2 | 10/22/2024 | 05/05/2025 |