CFN LOGISTICS INC 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3499824Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 2360514USDOT 3108469USDOT 4101876USDOT 1879622USDOT 3499824USDOT 3631447USDOT 16130
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1JJV532D5NL290158 | 4 | 4 | 07/24/2023 | 06/10/2025 |
| 3DG1G5356RG000247 | 3 | 5 | 09/19/2024 | 05/03/2026 |
| 4V4NC9TH6EN171997 | 2 | 5 | 06/23/2023 | 12/01/2025 |
| 1JJV532D7RL441426 | 2 | 2 | 11/14/2024 | 12/01/2025 |
| 1UYVS25367G177380 | 2 | 3 | 06/23/2023 | 07/01/2025 |