CFF EXPRESS 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: 6 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2567209USDOT 4512995USDOT 4457256Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 9 carriers)
Across all inspections on record: USDOT 4066550USDOT 4464815USDOT 4289235USDOT 4429919USDOT 4512995USDOT 2567209USDOT 4457256USDOT 4327976
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)66
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 3C63RRGL7RG109918 | 3 | 5 | 07/17/2025 | 03/30/2026 |
| 5SHFE4430JB000971 | 3 | 6 | 04/30/2025 | 11/03/2025 |
| 7HCGC4020NB032425 | 2 | 3 | 07/24/2025 | 06/01/2026 |
| 3C63RRJL4SG523317 | 2 | 5 | 08/16/2025 | 04/02/2026 |
| 5W0FW5033EL000647 | 2 | 2 | 11/04/2025 | 04/02/2026 |
| 3C7WRTCL1NG316679 | 2 | 3 | 11/07/2025 | 12/19/2025 |
| 3C63DRKL6CG246930 | 2 | 4 | 03/19/2025 | 11/04/2025 |
| 4C96C482XMM546055 | 2 | 4 | 01/29/2025 | 10/17/2025 |
| 1FTNW20P33EB62595 | 2 | 3 | 07/04/2023 | 10/15/2025 |